Swisskey AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.454.317
Calendar
Date of incorporation:
6/18/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Martin Frick

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Graber

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Wetzikon

General manager

Joint signing authority (any two to sign)

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Male

Mirko Oberholzer

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Christian Boesch

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Grimm

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Zürich

Limited joint signing authority (any two to sign)

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Male

Bruno Gschwend

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Jürg Spörndli

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Hünenberg

Limited joint signing authority (any two to sign)

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Male

Walter Wirz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno B. Pfister

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Avedik

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Eugster

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Charles Fränkl

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Oberengstringen

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Huber

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Seuzach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Boesch

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Peter Rudin

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Christoph Brand

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Denis Gheysen

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Arconciel

Chairperson of the board

Joint signing authority (any two to sign)

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Christoph Ogi

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Thun

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Kreuzbühlstrasse 8 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11415130.05.200310605.06.200316/1020708
21704728.06.200112704.07.20015075
3990612.04.20017620.04.20012926
42975813.12.200024719.12.20008642
52141906.09.200017712.09.20006228
61200618.05.200010124.05.20003513
71865619.08.199916425.08.19995798
8400617.02.19993723.02.19991222
91340918.06.199811924.06.19984303

Company Purpose

Sicherstellung der Abwicklung elektronischer Transaktionen, insbesondere durch Registrierung, Zertifizierung und Vertrieb von entsprechenden Schlüsseln, Erstellung, Betrieb und Unterhalt einer Zertifikatsmanagement Infrastruktur und damit zusammenhängender Dienstleistungen in der Schweiz, Erreichung internationaler Anerkennung und notwendiger Cross-Zertifizierungen mit Dritten im Ausland.