Secon AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.737.853
Calendar
Date of incorporation:
4/9/2002
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Location:
Fehraltorf
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Office:
Fehraltorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 375'000.00

Management

Male

Werner Krauer

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urban Boos

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Schänis

Joint signing authority (any two to sign)

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Male

Pascal Nyffeler

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Yves Pitton

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Belmont-sur-Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Stettler

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Werner Krauer

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Lachen

Chairperson of the board

Individual signing authority

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Walter von Hoerschelmann

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Zürich

Member of the board

Individual signing authority

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Max Meier

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Niederrohrdorf

Member of the board

Individual signing authority

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Peter Niederhauser

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Schmidhäusler

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Galgenen

Member of the board

Joint signing authority (any two to sign)

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Daniel Camenzind

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Freienbach

Deputy manager

Joint signing authority (any two to sign)

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Daniel Camenzind

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Kreuzlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Enrico Giovanoli

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Leutenegger

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Glarus

Member of the board

Joint signing authority (any two to sign)

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Christof Zuercher

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Murten

Member of the board

Joint signing authority (any two to sign)

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Angela Ambrosini

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Egg

Member of management

Joint signing authority (any two to sign)

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Thomas Müller

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Hettlingen

Member of management

Joint signing authority (any two to sign)

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Peter Tobler

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Winterthur

Limited joint signing authority (any two to sign)

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Doris Niederhauser

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Thun

Member of the board

Joint signing authority (any two to sign)

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Female

Ilenia Tosti

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Allmendstrasse 17 8320 Fehraltorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15192419.11.2025100649211524.11.20251006492115
21968313.05.2022100547623618.05.20221005476236
32389223.06.2020100492101526.06.20201004921015
43755727.10.2017384272101.11.20173842721
51060320.03.2015206231125.03.20152062311
63402103.10.2012688058808.10.20126880588
71577410.05.2012668000815.05.20126680008
84581820.12.2011647610823.12.20116476108
9533103.02.2010548613809.02.20105486138
103588515.09.2009525495221.09.20095254952

Company Purpose

Zweck der Gesellschaft ist die Entwicklung, der Vertrieb und der Support von IT-Software. Die Gesellschaft kann Immaterialgüterrechte halten, verwalten und veräussern und Lizenzen erwerben und gewähren. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.