Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Stefania Zucchetti
Preonzo
Limited joint signing authority, restricted to the branch office (any two to sign)
Diego Gianinazzi
Cimo
Limited joint signing authority, restricted to the branch office (any two to sign)
Fabian Härdi
Bioggio
Limited joint signing authority, restricted to the branch office (any two to sign)
Heinz Frey
Soletta
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Gasser
Berna
Vice-chairperson of the board
Joint signing authority (any two to sign)
Samuel Spreng
Berna
Member of the board + manager
Joint signing authority (any two to sign)
Giorgio Zurfluh
Pregassona
Direttore succursale
Individual signing authority
Manuel Spreng
Berna
General manager
Individual signing authority
Fred Krebs
Berna
Manager
Individual signing authority
Franz Bieri
Urtenen
Manager
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil
Manager
Joint signing authority (any two to sign)
Richard Kühn
Marly
Joint signing authority (any two to sign)
Claudio Schira
Locarno
Direttore succursale
Individual signing authority
Hans Winzenried
Stettlen BE
Manager
Individual signing authority
Beat Jeker
Obererlinsbach
Deputy manager
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil bei Stettlen
Managing member of the board + general manager
Individual signing authority
Jean-Pierre Authier
Neuchâtel
Manager
Joint signing authority (any two to sign)
Ernst Blatter
Bolligen
Manager
Joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Oberdorf NW
Manager
Joint signing authority (any two to sign)
Pierre Joliat
Riaz
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6341 | 13.05.2024 | 94 | 16.05.2024 | 1006033665 |
| 2 | 9678 | 20.07.2023 | 142 | 25.07.2023 | 1005803689 |
| 3 | 6140 | 18.04.2019 | 79 | 25.04.2019 | 1004617228 |
| 4 | R12849 | 21.08.2017 | R163 | 24.08.2017 | 3713459 |
| 5 | 12650 | 11.08.2017 | 157 | 16.08.2017 | 3699895 |
| 6 | 1913 | 09.02.2016 | 30 | 12.02.2016 | 2663629 |
| 7 | 2678 | 10.03.2009 | 51 | 16.03.2009 | 19/4927268 |
| 8 | 3242 | 04.04.2008 | 69 | 10.04.2008 | 19/4424260 |
| 9 | 7059 | 19.12.2005 | 250 | 23.12.2005 | 19/3163588 |
| 10 | 5102 | 30.06.2004 | 128 | 06.07.2004 | 23/2344922 |