Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Donat Meier
Boningen
Limited joint signing authority (any two to sign)
Christian Immler
Birmensdorf
Limited joint signing authority (any two to sign)
Boris Gasser
Lufingen
Limited joint signing authority (any two to sign)
Nicholas Light
Ottenbach
Limited joint signing authority, restricted to the branch office (any two to sign)
Stefan Steiner
Zürich
Limited joint signing authority (any two to sign)
Max Röthlisberger
Stettlen
Chairperson of the board
Individual signing authority
Rudolf Gasser
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manuel Spreng
Bern
Member of the board + general manager
Individual signing authority
Samuel Spreng
Bern
Member of the board + manager
Joint signing authority (any two to sign)
Richard Kühn
Marly
Member of the board
Joint signing authority (any two to sign)
Dr. Krebs
Bern
Manager
Individual signing authority
Franz Winistörfer
Zumikon
Individual signing authority
Joseph Foraboschi
Zollikon
Limited joint signing authority (any two to sign)
Karl Heutschi
Urdorf
Limited joint signing authority (any two to sign)
Roger Lamm
Zollikon
Limited joint signing authority (any two to sign)
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Franz Bieri
Urtenen
Manager
Joint signing authority (any two to sign)
Hans Winzenried
Stettlen
Manager
Joint signing authority (any two to sign)
Manuel Spreng
Bern
Vice-chairperson of the board + managing member of the board
Individual signing authority
René Kästli
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18281 | 09.04.2026 | 1006623839 | 14.04.2026 | 1006623839 |
| 2 | 16382 | 09.04.2025 | 1006307896 | 14.04.2025 | 1006307896 |
| 3 | 29533 | 05.07.2024 | 1006080340 | 10.07.2024 | 1006080340 |
| 4 | 18377 | 26.04.2024 | 1006022150 | 01.05.2024 | 1006022150 |
| 5 | 1616 | 11.01.2021 | 1005073329 | 14.01.2021 | 1005073329 |
| 6 | 17321 | 02.05.2019 | 1004624074 | 07.05.2019 | 1004624074 |
| 7 | 7624 | 25.02.2016 | 2696581 | 01.03.2016 | 2696581 |
| 8 | 4345 | 05.02.2013 | 7055178 | 08.02.2013 | 7055178 |
| 9 | 12032 | 30.04.2008 | 4464776 | 07.05.2008 | 4464776 |
| 10 | 9384 | 03.04.2008 | 4421748 | 09.04.2008 | 4421748 |