Sercon AG Services & Consulting
Company Overview
Management
Gregor Naef
Horw
Member of the board
Individual signing authority
Peter Ammann
Besenbüren
Limited joint signing authority (any two to sign)
Nicola Lardieri
Kriens
Limited joint signing authority (any two to sign)
Bernhard Würsten
Stäfa
Limited joint signing authority (any two to sign)
Cristina Würsten-Wirz
Stäfa
Chairperson of the board
Individual signing authority
Bernhard Würsten-Wirz
Stäfa
Managing member of the board
Individual signing authority
Jürg Kurath-Marty
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Reto Fischer
Stäfa
Chairperson of the board
Individual signing authority
Cornelia Blickle
Jenins
Limited joint signing authority (any two to sign)
Oliver Timme
Richterswil
Limited joint signing authority (any two to sign)
Renate Picaro
Stäfa
Joint signing authority (any two to sign)
Urs Gerber
Wetzikon
Limited joint signing authority (any two to sign)
Andrea Kindlimann
Männedorf
Limited joint signing authority (any two to sign)
Alexander Ellersiek
Uetikon am See
Deputy manager
Individual signing authority
Christian Wellinger
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Silvio Rüger
Männedorf
Limited joint signing authority (any two to sign)
Mike Wehrli
Hombrechtikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13841 | 01.04.2022 | 68 | 06.04.2022 | 1005443969 |
| 2 | 39973 | 19.10.2020 | 206 | 22.10.2020 | 1005005406 |
| 3 | 31091 | 13.08.2020 | 159 | 18.08.2020 | 1004959491 |
| 4 | 13713 | 13.04.2017 | 76 | 20.04.2017 | 3475805 |
| 5 | 12533 | 05.04.2017 | 70 | 10.04.2017 | 3458339 |
| 6 | 6385 | 16.02.2015 | 34 | 19.02.2015 | 1998255 |
| 7 | 4696 | 02.02.2015 | 24 | 05.02.2015 | 1972527 |
| 8 | 7736 | 28.02.2014 | 44 | 05.03.2014 | 1380435 |
| 9 | 16514 | 28.05.2013 | 103 | 31.05.2013 | 7210362 |
| 10 | 47419 | 04.12.2009 | 240 | 10.12.2009 | 34/5385252 |
Company Purpose
Informatik- & Organisationsdienstleistungen sowie Rechtsberatungen und Treuhandgeschäfte; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten und veräussern.