digibox - secure GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-113.190.910
Calendar
Date of incorporation:
10/2/2006
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Location:
Feusisberg
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Office:
Feusisberg
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

Male

René Werthmüller

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Ammerzwil

Llc member and chairperson of the management board

Individual signing authority

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Male

Daniel Bernet

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Ebikon

Llc member and member of the management board

Individual signing authority

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Rupert Fürthbauer

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Bazenheid

Llc member and member of the management board

Individual signing authority

Link icon
Male

René Werthmüller

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Ammerzwil

Llc member

Joint signing authority (any two to sign)

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Rupert Fürthbauer

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Attnang-Puchheim

Llc member

Individual signing authority

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Address & Locations

Primary Address

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Chaltenbodenstrasse 4b 8834 Schindellegi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1621101.12.201423504.12.20141859825
212409.01.2014814.01.20141283119
394821.02.20123924.02.20126567336
4163605.04.20117008.04.20116114246
5506127.10.201021302.11.201013/5877958
6295524.07.200714530.07.200713/4046400
7331302.10.200619406.10.200614/3581330

Company Purpose

Entwicklung, Produktion von und Handel mit technischen Produkten, insbesondere für sicherheitsrelevante Schlüsselverwaltung; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.