ensec AG
Company Overview
Management
Laurent Celerier
Paris, FR
Chairperson of the board
Individual signing authority
Benoit Pluvinage
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Nicolas Lutz
Etagnières
Member of the board
Joint signing authority (any two to sign)
Mike Schuler
Schübelbach
Member of the board
Joint signing authority (any two to sign)
Rolf Scheurer
Zürich
Member of the management board
Joint signing authority (any two to sign)
Daniel Schlumpf
Stallikon
Member of the management board
Joint signing authority (any two to sign)
Zoran Gajic
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Roger Gomringer
Bachenbülach
Limited joint signing authority (together with any one signatory with full authority)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 51621 | 18.11.2025 | 1006490750 | 21.11.2025 | 1006490750 |
| 2 | 36167 | 13.08.2025 | 1006410292 | 18.08.2025 | 1006410292 |
| 3 | 18247 | 23.04.2025 | 1006317765 | 28.04.2025 | 1006317765 |
| 4 | 22691 | 29.05.2024 | 1006045852 | 03.06.2024 | 1006045852 |
| 5 | 51729 | 13.12.2021 | 1005358360 | 16.12.2021 | 1005358360 |
| 6 | 37232 | 30.08.2021 | 1005282476 | 02.09.2021 | 1005282476 |
| 7 | 27904 | 20.07.2020 | 1004943263 | 23.07.2020 | 1004943263 |
| 8 | 32334 | 20.08.2019 | 1004701110 | 23.08.2019 | 1004701110 |
| 9 | R31832 | 15.08.2019 | 1004698697 | 20.08.2019 | 1004698697 |
| 10 | 23766 | 20.06.2019 | 1004658722 | 25.06.2019 | 1004658722 |
Company Purpose
Beratung, Verkauf, Implementierung, Betrieb sowie Support und Service von Informatik-, Telecom- und Internetsystemen und naheliegenden Services, insbesondere im Bereich der IT und Information Security, in allen Branchen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten