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AG Zürich CancelledStruck off · 6 February 2026
SA

SECUNDA AG in Liquidation

CHE107825752·Kantstrasse 14, 8044 Zürich

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1
Officers
1
Linked companies

AI summary

SECUNDA AG in Liquidation is a Swiss AG based in Zürich, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

SI

SECUNDA AG in Liquidation, AG · Zürich · Zürich

Officers1
Linked companies1
Share capitalCHF 200'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Zürich
Canton
Zürich
Share capital
CHF 200'000
Status
Cancelled

Registered purpose

Die Gesellschaft bezweckt: a) Durchführung von Treuhandgeschäften aller Art; b) Beratung in Steuer-, Wirtschafts- und Rechtsfragen sowie Vermittlung solcher Dienstleistungen; c) Beteiligung an anderen Unternehmungen sowie Finanzierungen solcher Unternehmungen; d) Erwerb, Besitz und Verkauf von Patenten und Patentrechten, Lizenzierung solcher…

Register timeline

Recent commercial-register publications (SOGC).

  1. 6 February 2026Struck offIn liquidation

    SECUNDA AG in Liquidation , in Zürich , CHE-107.825.752 , Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2025, Publ. 1006402869). Die Liquidation ist beendet. Die Gesellschaft wird mit Bestätigung der zugelassenen Revisionsexpertin vom 10.11.2025 vor Ablauf des Sp

  2. 7 August 2025In liquidation

    SECUNDA AG , in Zürich , CHE-107.825.752 , Aktiengesellschaft (SHAB Nr. 161 vom 21.08.2024, Publ. 1006110642). Firma neu: SECUNDA AG in Liquidation . Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.07.2025 aufgelöst. Eingetragene Personen neu

  3. 21 August 2024Management change

    SECUNDA AG , in Zürich , CHE-107.825.752 , Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176597). Ausgeschiedene Personen und erloschene Unterschriften: Becchio, Dr. Bruno, von Onsernone, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelu

  4. 11 May 2021Management change

    SECUNDA AG , in Zürich , CHE-107.825.752 , Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2018, Publ. 4178161). Statutenänderung: 14.04.2021. Aktien neu: 400 Namenaktien zu CHF 500.00 [bisher: 400 Inhaberaktien zu CHF 500.00]. Ausgeschiedene Personen und erloschene

  5. 18 April 2018Management change

    SECUNDA AG , in Zürich , CHE-107.825.752 , Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2016, Publ. 2982691). Ausgeschiedene Personen und erloschene Unterschriften: Kläusler, Verena, von Zürich, in Gossau (ZH), mit Einzelunterschrift. Eingetragene Personen neu o

  6. 2 August 2016Register update

    SECUNDA AG , in Zürich , CHE-107.825.752 , Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2014, Publ. 1283275). Domizil neu: Kantstrasse 14, 8044 Zürich.

People and mandates

1 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.

  • SL
    Sergei Luca Piattella
    Zeichnungsberechtigte Person
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Calana GmbH in Liquidation
    via Sergei Luca Piattella
    1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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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.