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)
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)
Manuel Spreng
Bern
Member of the board + general manager
Individual signing authority
Dr. Krebs
Bern
Manager
Individual signing authority
Rolf Schaeublin
St. Gallen
Manager
Individual signing authority
Walter Scherrer
Abtwil SG (Gaiserwald)
Limited joint signing authority (any two to sign)
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil
Manager
Joint signing authority (any two to sign)
Franz Bieri
Urtenen
Manager
Joint signing authority (any two to sign)
Rolf Capol
Waldhaus (Flims)
Limited joint signing authority (any two to sign)
Heinz Aeschbacher
Hüttwilen
Manager
Individual signing authority
Beat Jeker
Obererlinsbach
Deputy manager
Joint signing authority (any two to sign)
Peter Huber
Sirnach
Limited 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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3489 | 29.03.2021 | 64 | 01.04.2021 | 1005139867 |
| 2 | 4490 | 15.05.2020 | 97 | 20.05.2020 | 1004893841 |
| 3 | 2396 | 07.03.2013 | 49 | 12.03.2013 | 7100566 |
| 4 | 3464 | 06.04.2011 | 71 | 11.04.2011 | 6115408 |
| 5 | 2987 | 14.04.2008 | 75 | 18.04.2008 | 12/4436158 |
| 6 | 9995 | 27.12.2005 | 1 | 03.01.2006 | 10/3177394 |
| 7 | 4522 | 29.06.2004 | 127 | 05.07.2004 | 15/2341082 |
| 8 | 6514 | 04.09.2002 | 174 | 10.09.2002 | 10/635194 |
| 9 | 3442 | 15.05.2002 | 96 | 22.05.2002 | 10/478710 |
| 10 | 7068 | 01.10.2001 | 193 | 05.10.2001 | 7761 |