Secutronic AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.855.015
Calendar
Date of incorporation:
10/7/1983
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Location:
Aarburg
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Office:
Aarburg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Eugen Suter

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Egliswil

General manager

Individual signing authority

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Male

Alexandre Gret

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Liechti

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Büren an der Aare

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Bättig

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Olten

Member of the board

Individual signing authority

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Male

Conrad Stampfli

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Solothurn

Member of the board

Individual signing authority

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Conrad Stampfli

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Solothurn

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wartburgstrasse 2 4663 Aarburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1726227.05.202510402.06.20251006345979
2869524.06.202412327.06.20241006069105
3966530.06.202312805.07.20231005787526
4983812.10.201120117.10.20116378942
5718624.06.201012430.06.20102/5701188
6437516.04.20097622.04.20092/4983662
7(Transfer seat)(Transfer seat)

Company Purpose

Handel und Vertrieb von elektrischen und elektronischen Geräten, Errichten von Alarm- und Steuerungsanlagen sowie Erstellen von elektrischen Stark- und Schwachstromanlagen; kann Patente verwerten, Lizenzen und Vertretungen übernehmen und vergeben, sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten sowie Grundstücke erwerben, veräussern, belasten und verwalten.