Secutronic AG

CHE105855015Wartburgstrasse 2, 4663 Aarburg

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

Secutronic AG is a Swiss AG based in Aarburg, registered in the commercial register, with 2 people on record.▍

Company analysis

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Secutronic AG, AG · Aargau · Aarburg

Officers2

Linked companies2

Share capitalCHF 50'000

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CHF 29 / month

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Retail / TradeFinance / Fintech

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Company details

Legal form: AG
Seat: Aarburg
Canton: Aargau
Share capital: CHF 50'000
Status: Cancelled

Registered 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,…

Register timeline

Recent commercial-register publications (SOGC).

24 April 2026Struck offCapital change
Secutronic AG , in Aarburg , CHE-105.855.015 , Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2025, Publ. 1006345979). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Alinag Alarm-Installations AG, in Schönenwerd ( CHE-108.141.395 ), über. Die Ges
2 June 2025Management change
Secutronic AG , in Aarburg , CHE-105.855.015 , Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006069105). Ausgeschiedene Personen und erloschene Unterschriften: BDO AG ( CHE-303.222.254 ), in Olten, Revisionsstelle. Eingetragene Personen neu oder muti
27 June 2024Management change
Secutronic AG , in Aarburg , CHE-105.855.015 , Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787526). Ausgeschiedene Personen und erloschene Unterschriften: Stampfli, Conrad, von Aeschi (SO) und Büren (SO), in Solothurn, Präsident des Verwaltungsr
5 July 2023Management change
Secutronic AG , in Aarburg , CHE-105.855.015 , Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2011, S.0, Publ. 6378942). Eingetragene Personen neu oder mutierend: Stampfli, Conrad, von Büren (SO) und Aeschi (SO), in Solothurn, Präsident des Verwaltungsrates, mit K

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Conrad Stampfli
Präsident des Verwaltungsrates
Kollektivunterschrift zu zweien
Alexandre Grêt
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

Alinag Alarm-Installations AG
via Alexandre Grêt
1 shared
Protect Sicherheitstechnik AG
via Alexandre Grêt
1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.