Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Laszlo Müller
Roggwil TG
Limited joint signing authority (any two to sign)
Thomas Schneider
St. Gallen
Manager
Joint signing authority (any two to sign)
Daniel Albrecht
St. Gallen
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)
Prof.Dr. Richard Kühn
Marly
Member of the board
Joint signing authority (any two to sign)
Heinz Aeschbacher
Winterthur
Manager
Individual signing authority
Dr. Krebs
Bern
Manager
Individual signing authority
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
Beat Jeker
Erlinsbach
Deputy manager
Joint signing authority (any two to sign)
Martin Abegglen
Winterthur
Limited joint signing authority (any two to sign)
Heinz Aeschbacher
Hüttwilen
Manager
Joint signing authority (any two to sign)
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16677 | 04.05.2020 | 88 | 07.05.2020 | 1004884205 |
| 2 | 5830 | 15.02.2013 | 35 | 20.02.2013 | 7071404 |
| 3 | 13845 | 12.04.2011 | 75 | 15.04.2011 | 6124656 |
| 4 | 9383 | 03.04.2008 | 68 | 09.04.2008 | 23/4421744 |
| 5 | 148 | 03.01.2006 | 5 | 09.01.2006 | 27/3183914 |
| 6 | 19293 | 07.07.2004 | 133 | 13.07.2004 | 22/2356646 |
| 7 | 19273 | 15.07.2003 | 137 | 21.07.2003 | 22/1091954 |
| 8 | 23171 | 18.09.2002 | 184 | 24.09.2002 | 21/653894 |
| 9 | R18488 | 23.07.2002 | R144 | 29.07.2002 | 19/581114 |
| 10 | 12644 | 23.05.2002 | 101 | 29.05.2002 | 19/487074 |