SECUDE AG
Luzern
Llc member
Jorgen Dannesboe
Givisiez
Chairperson of the management board
Individual signing authority
Robert Sjoqvist
Le Mouret
Member of the management board
Joint signing authority (any two to sign)
SECUDE AG
Beckenried
Llc member
Dr. Kromer
Beckenried
Member of the executive board
Individual signing authority
Holger Hinzmann
Ober Ursel
Manager
Joint signing authority (any two to sign)
Klaus Neubürger
Breuberg, DE
Manager
Joint signing authority (any two to sign)
SECUDE AG
Luzern
Llc member
Jörg Dietmann
Kronberg im Taunus
Manager
Joint signing authority (any two to sign)
Dr. Kromer
Engelberg
Member of the executive board
Individual signing authority
Volker
Brühl (DE)
Manager
Joint signing authority (any two to sign)
Philipp Meier
Rothenburg
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4683 | 12.05.2025 | 93 | 15.05.2025 | 1006332292 |
| 2 | 3590 | 26.04.2023 | 83 | 01.05.2023 | 1005735473 |
| 3 | B1690 | 23.02.2023 | B41 | 28.02.2023 | 1005688956 |
| 4 | 1234 | 08.02.2023 | 30 | 13.02.2023 | 1005676345 |
| 5 | 4685 | 27.05.2022 | 105 | 01.06.2022 | 1005485939 |
| 6 | 4503 | 20.05.2022 | 101 | 25.05.2022 | 1005481563 |
| 7 | 9011 | 28.11.2017 | 234 | 01.12.2017 | 3904143 |
| 8 | 6303 | 17.08.2017 | 161 | 22.08.2017 | 3707543 |
| 9 | 3322 | 06.05.2016 | 90 | 11.05.2016 | 2826221 |
| 10 | 6917 | 21.09.2015 | 185 | 24.09.2015 | 2390179 |
Entwicklung von Software und Erbringung von Dienstleistungen im IT-Bereich; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften sowie Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.
