AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

SECURUS AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland
StatusActive
Registration NumberCHE113334020
Founded24/08/2018
AddressWalke 43, 9100 Herisau, AR

Legal & Status

Legal FormAG
StatusActive
Registration Date24/08/2018
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (4 events)

02/05/2025

Appointed Joel Alain Közle (person)

Appointed as Officer

29/11/2022

Appointed Carlo Ciampi (person)

Appointed as Officer

24/08/2018

Company incorporated

Incorporation date: 2018-08-24

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Officers & directors

Joel Alain Közle

Officer · Single signature

Appointed: 02/05/2025

—
Carlo Ciampi

Officer · Single signature

Appointed: 29/11/2022

—
Francesco Morello

Officer · Joint signature for two persons

Appointed: 29/11/2022 · Resigned: 29/11/2022

—

Ownership Timeline

No ownership changes found

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Walke 43

9100 Herisau

AR

Financials

There are no Financials yet.

Documents

Change of address

02/05/2025

View

Change of management

29/11/2022

View

Change of address

30/01/2020

View

Change of address

24/08/2018

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDMARTINE MARIE RIES🇸🇪Afolabi Habeeb GiwaKeller, Paul
  1. –
  2. –
  3. –SECURUS AG
Home
Switzerland
Herisau