R3 Security Engineering AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.060.769
Calendar
Date of incorporation:
6/10/1993
Location icon
Location:
Wallisellen
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Office:
Wallisellen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • R3 Security Engineering AG

Management

Male

James Kendry

Location icon

Plano, US

Chairperson of the board

Without signing authority

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Male

Daniel Pixley

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Zumikon

Vice-chairperson of the board

Without signing authority

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Male

Daniel Hayek

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Egg

Member of the board + liquidator

Individual signing authority

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Dr. Rueppel

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Wetzikon

Member of the board

Individual signing authority

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Male

Peter Titz

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Zug

Member of the board

Joint signing authority (any two to sign)

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Bradley Ross

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Ottawa (Kanada)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
8301 Glattzentrum b. Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11238404.05.20048910.05.200420/2252830
2460919.02.20023825.02.200217/356036
32702807.12.199924213.12.19998418
42037010.09.199918016.09.19996358
51835120.08.199816426.08.19985884
61393524.06.199812330.06.19984472
71283311.06.199811417.06.19984120
8157020.01.19981626.01.1998567
92598113.11.199722319.11.19978383
101260421.06.199512227.06.19953578

Company Purpose

Erbringung von Dienstleistungen im Bereich der Informationssicherung, insbesondere Forschung, Konzipierung, Entwicklung, Beratung und Schulung; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie Grundstücke erwerben und veräussern.