SECURON AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.700.148
Calendar
Date of incorporation:
6/2/2004
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Location:
Solothurn
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Office:
Solothurn
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Marc Bürcher

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Biberist

Chairperson of the board

Individual signing authority

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Male

Roger Richard

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Biberist

Member of the board

Individual signing authority

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Male

Andreas Eng

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Günsberg

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Rihs

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Subingen

General manager

Joint signing authority (any two to sign)

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Male

Ralph Zebert

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Mägenwil

Member of the board

Individual signing authority

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Male

Urs Wälchli

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Burgdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Jordi

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schär

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Luterbach

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Walter Wirth

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Oberdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Manuela Ryser-Allemann

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Neuenschwander

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Kehrsatz

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Westbahnhofstrasse 3 4500 Solothurn
Additional addresses
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Waldhofstrasse 1 4901 Langenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1518809.11.202122112.11.20211005332837
2419201.09.202117206.09.20211005284839
3421817.09.202018422.09.20201004983379
4299030.06.202012703.07.20201004928150
5510715.11.201922520.11.20191004763812
6462723.11.201723128.11.20173896283
761602.02.20172607.02.20173331345
8147620.04.20128025.04.20126651482
960014.02.20113518.02.201113/6040350
1080501.02.20102505.02.201015/5480844

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.