SecuSys AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.566.166
Calendar
Date of incorporation:
6/29/2000
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Andreas Ammann

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Opfikon

Member of the board

Individual signing authority

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Rosmarie Blatter-Bühler

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Trüllikon

Chairperson of the board

Joint signing authority (any two to sign)

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Marcel Blatter

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Trüllikon

Managing member of the board

Individual signing authority

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Robert Schaniel

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Robert Schaniel

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Aadorf

Member of the board

Joint signing authority (any two to sign)

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Mirco Hennig

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Wil SG

Limited joint signing authority (any two to sign)

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Male

Rocchino Carnevale

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Bruno Etter

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Dörflingen

Managing member of the board

Joint signing authority (any two to sign)

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Silvio Campestrini

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Vaz/Obervaz

Member of the board

Joint signing authority (any two to sign)

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Béat Pahud

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Zollikofen

Member of the board

Joint signing authority (any two to sign)

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Urs Martin Schwarz

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Neftenbach

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flughofstrasse 57 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1921926.02.20244229.02.20241005973473
2140208.01.2021813.01.20211005072241
31429108.04.20207215.04.20201004870763
41845710.05.20199315.05.20191004630165
5116608.01.2019711.01.20191004538884
61472620.04.20187925.04.20184192711
722103.01.2018408.01.20183971189
83829102.11.201721607.11.20173853009
93327525.09.201718828.09.20173777193
102338803.07.201712906.07.20173627151

Company Purpose

Zweck der Gesellschaft ist Beratung, Planung und Bau von gebäudetechnischen Systemen, insbesondere Sicherheitsanlagen, Handel mit elektrischen und mechanischen Komponenten, im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen gründen, sich an anderen Gesellschaften beteiligen und alle Geschäfte betreiben, die mit dem Zweck des Unternehmens in Zusammenhang stehen oder diesen zu fördern geeignet sind.