Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Pascal Burger
Ettingen
Limited joint signing authority (any two to sign)
Sascha Büetiger
Büsserach
Limited joint signing authority (any two to sign)
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
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
Bernhard Willi
Bottmingen
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)
Roland Stöckli
Basel
Limited joint signing authority (any two to sign)
Peter Weiss
Therwil
Limited joint signing authority (any two to sign)
Hans Winzenried
Stettlen
Manager
Individual signing authority
Beat Jeker
Obererlinsbach
Deputy manager
Joint signing authority (any two to sign)
Thomas Schmid
Reinach BL
Limited joint signing authority (any two to sign)
Jean-Pierre Authier
Neuenburg
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 | 200 | 08.01.2025 | 7 | 13.01.2025 | 1006226294 |
| 2 | 1299 | 16.02.2024 | 36 | 21.02.2024 | 1005966988 |
| 3 | 890 | 09.02.2016 | 30 | 12.02.2016 | 2664283 |
| 4 | 4940 | 26.08.2011 | 168 | 31.08.2011 | 6315512 |
| 5 | 4300 | 31.07.2008 | 151 | 07.08.2008 | 5/4604630 |
| 6 | 1789 | 04.04.2008 | 69 | 10.04.2008 | 7/4424174 |
| 7 | 551 | 19.01.2006 | 17 | 25.01.2006 | 7/3210712 |
| 8 | 4267 | 20.08.2004 | 165 | 26.08.2004 | 6/2421936 |
| 9 | 3406 | 01.07.2004 | 129 | 07.07.2004 | 9/2346716 |
| 10 | 2612 | 24.04.2003 | 82 | 01.05.2003 | 6/972138 |