Secunda Corporate Finance AG

Corporation · Neuheim

Commercial register

Status
Active
Entered on
Feb 23, 1993
Capital
CHF 2'000'000, fully paid in
UID
CHE-102.098.660
Registered seat
Neuheim
Canton
Zug

Purpose

Finanzierung von und Beteiligung an Gesellschaften aller Art; kann Finanzierungen auf eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke und andere Rechte, die sich auf Grundstücke beziehen, erwerben, halten und veräussern sowie Immaterialgüterrechte erwerben, auswerten und veräussern

Former names
Secunda Holding AG
Legal form
Corporation
Address
Gotthardstrasse 3, 6300 Zug
CH-ID
CH17030181947
Statutes
Feb 8, 1993, Oct 15, 1997, Aug 7, 2000, May 7, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Marcus Weber

Chair of the board of directors · sole signature · citizen of Basel, Singapur (SG)

Stephan D. Theusinger

Member of the board of directors · sole signature · nationality: Germany, Bedano

since Feb 9, 2016
Former officers (7)
Dr. Peter J. Gmür

Chair of the board of directors · sole signature · citizen of Amden und Zürich, Witterswil

until Nov 3, 1995
Dr. Anton Russi

Member of the board of directors · sole signature · citizen of Andermatt, Chur

until Oct 9, 1997
Romano Sala

Auditor · citizen of Bellinzona, Cadenazzo

until May 22, 2009
Marcus Weber

Member of the board of directors · sole signature · citizen of Basel, Porza

until May 28, 1998
Dr. Urs Wehinger

Member of the board of directors · sole signature · citizen of Wittenbach und Luzern, Küsnacht ZH

until Feb 9, 2016
Gion Battesta Huonder

Member of the board of directors · joint signature by two · citizen of Disentis/Mustér, Disentis/Mustér

until Jul 14, 2014
Marcus Weber

Chair of the board of directors · sole signature · citizen of Basel, Porza

until May 22, 2009

Register notices

  1. Feb 9, 2016 · Change of officers

    No. 2655003

    New officers
    Stephan D. Theusinger · Member of the board of directors · sole signature
    Officers who left
    Dr. Urs Wehinger · Member of the board of directors · sole signature
    Published text

    Secunda Corporate Finance AG, in Zug, CHE-102.098.660, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2014, Publ. 1611717). Ausgeschiedene Personen und erloschene Unterschriften: Wehinger, Dr. Urs, von Wittenbach und Luzern, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Theusinger, Stephan D., deutscher Staatsangehöriger, in Bedano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

Trademarks

SECUNDA

No. 424124 · Class 35

deleted May 22, 2025

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.