SECUDE Lab GmbH in Liquidation

Limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-325.956.560
Calendar
Date of incorporation:
1/12/2012
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • SECUDE Lab GmbH

Management

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SECUDE AG

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Luzern

Llc member

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Male

Jorgen Dannesboe

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Givisiez

Chairperson of the management board

Individual signing authority

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Male

Robert Sjoqvist

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Le Mouret

Member of the management board

Joint signing authority (any two to sign)

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Male

Dr. Kromer

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Beckenried

Member of the executive board

Individual signing authority

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Male

Klaus Neubürger

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Breuberg, DE

Manager

Joint signing authority (any two to sign)

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Philipp Meier

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Rothenburg

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Werftestrasse 4A 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1468312.05.20259315.05.20251006332292
2359026.04.20238301.05.20231005735473
3B169023.02.2023B4128.02.20231005688956
4123408.02.20233013.02.20231005676345
5468527.05.202210501.06.20221005485939
6450320.05.202210125.05.20221005481563
7901128.11.201723401.12.20173904143
8630317.08.201716122.08.20173707543
9332206.05.20169011.05.20162826221
10691721.09.201518524.09.20152390179

Company Purpose

Entwicklung von Software und Erbringung von Dienstleistungen im IT-Bereich; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften sowie Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.