SECURON AG
Company Overview
Management
Marc Bürcher
Biberist
Chairperson of the board
Individual signing authority
Roger Richard
Biberist
Member of the board
Individual signing authority
Hans Eisenhut
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Eng
Günsberg
Member of the board
Joint signing authority (any two to sign)
Andreas Zimmermann
Subingen
General manager
Joint signing authority (any two to sign)
Hugo Brülhart
Langendorf
Joint signing authority (any two to sign)
Jürg Rihs
Subingen
General manager
Joint signing authority (any two to sign)
Ralph Zebert
Mägenwil
Member of the board
Individual signing authority
Ulrich
Neuchâtel
Member of the board
Individual signing authority
Thomas Schär
Luterbach
General manager
Joint signing authority (any two to sign)
Urs Wälchli
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Jordi
Langenthal
Member of the board
Joint signing authority (any two to sign)
Thomas Schär
Luterbach
Member of the board + general manager
Joint signing authority (any two to sign)
Walter Wirth
Oberdorf
Chairperson of the board
Joint signing authority (any two to sign)
Manuela Ryser-Allemann
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Hans Neuenschwander
Kehrsatz
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5188 | 09.11.2021 | 221 | 12.11.2021 | 1005332837 |
| 2 | 4192 | 01.09.2021 | 172 | 06.09.2021 | 1005284839 |
| 3 | 4218 | 17.09.2020 | 184 | 22.09.2020 | 1004983379 |
| 4 | 2990 | 30.06.2020 | 127 | 03.07.2020 | 1004928150 |
| 5 | 5107 | 15.11.2019 | 225 | 20.11.2019 | 1004763812 |
| 6 | 4627 | 23.11.2017 | 231 | 28.11.2017 | 3896283 |
| 7 | 616 | 02.02.2017 | 26 | 07.02.2017 | 3331345 |
| 8 | 1476 | 20.04.2012 | 80 | 25.04.2012 | 6651482 |
| 9 | 600 | 14.02.2011 | 35 | 18.02.2011 | 13/6040350 |
| 10 | 805 | 01.02.2010 | 25 | 05.02.2010 | 15/5480844 |
Company Purpose
Durchführung von Sicherheitsprüfungen von elektrischen Installationen im Niederspannungsbereich. Kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen; ist ferner berechtigt, Grundstücke im In- und Ausland zu erwerben, zu veräussern und zu belasten.