AddSecure AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-165.800.302
Date of incorporation:
4/18/2012
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Chiron Security Communications AG
- (Chiron Security Communications SA) (Chiron Security Communications Ltd)
- AddSecure AG
- (AddSecure SA) (AddSecure Ltd)
Management
Tore Albertsson
Stockholm, SE
Chairperson of the board
Individual signing authority
Rasmus Pedersen
Täby, SE
Member of the board
Individual signing authority
Jivka Agov
Baar
Liquidator
Individual signing authority
Paul Böhi
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Willem Harthoorn
Hinwil
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Member of the board
Joint signing authority (any two to sign)
Tanya Rydeard
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 30
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6488 | 02.05.2022 | 87 | 05.05.2022 | 1005465669 |
| 2 | 18142 | 05.10.2021 | 196 | 08.10.2021 | 1005308257 |
| 3 | 4766 | 23.03.2021 | 60 | 26.03.2021 | 1005134416 |
| 4 | 16955 | 25.11.2019 | 231 | 28.11.2019 | 1004769978 |
| 5 | 12443 | 29.08.2018 | 169 | 03.09.2018 | 4447414 |
| 6 | 4227 | 22.03.2018 | 60 | 27.03.2018 | 4136407 |
| 7 | 10535 | 17.08.2017 | 161 | 22.08.2017 | 3707709 |
| 8 | 10044 | 04.08.2017 | 152 | 09.08.2017 | 3687511 |
| 9 | 8199 | 28.06.2017 | 126 | 03.07.2017 | 3617333 |
| 10 | 14644 | 23.11.2016 | 231 | 28.11.2016 | 3186947 |
Company Purpose
Entwicklung und Fertigung sowie Import und Export von elektronischen Geräten; vollständige Zweckumschreibung gemäss Statuten.