Securitas SA, Société Suisse de Surveillance
Company Overview
Management
Dante Imfeld
Vétroz
Limited joint signing authority (any two to sign)
Gilles Salamin
Sierre
Limited joint signing authority, restricted to the branch office (any two to sign)
Damien Broggi
Villars-sur-Glâne
Limited joint signing authority, restricted to the branch office (any two to sign)
Samuel Spreng
Berne
Administrateur + délégué du ca + directeur général
Individual signing authority
Manuel Spreng
Berne
Administrateur + président du ca
Individual signing authority
Hans Winzenried
Deisswil bei Stettlen
Manager
Individual signing authority
Pierre Joliat
Riaz
Manager
Individual signing authority, restricted to the branch office
Heinz Frey
Soleure
Administrateur + vice-président du ca
Joint signing authority (any two to sign)
Richard Kühn
Marly
Member of the board
Joint signing authority (any two to sign)
Beat Jeker
Obererlinsbach
Deputy manager
Joint signing authority (any two to sign)
Raoul Rimet
Orbe
Limited joint signing authority, restricted to the branch office (any two to sign)
Jean-Pierre Balleys
Saint-Maurice
Limited joint signing authority, restricted to the branch office (any two to sign)
Beat Jeker
Erlinsbach
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
Manager
Joint signing authority (any two to sign)
Roger Lamm
Uitikon Waldegg
Manager
Joint signing authority (any two to sign)
Claudio Schira
Locarno
Manager
Joint signing authority (any two to sign)
Ulrich Buchs
Oberengstringen
Manager
Joint signing authority (any two to sign)
Pierre Joliat
Le Pâquier-Montbarry
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5096 | 16.12.2025 | 1006519873 | 19.12.2025 | 1006519873 |
| 2 | 4142 | 16.10.2025 | 1006463825 | 21.10.2025 | 1006463825 |
| 3 | 1639 | 15.05.2024 | 1006036190 | 21.05.2024 | 1006036190 |
| 4 | 1663 | 03.05.2023 | 1005741070 | 08.05.2023 | 1005741070 |
| 5 | 788 | 26.02.2020 | 1004842797 | 02.03.2020 | 1004842797 |
| 6 | 2196 | 22.08.2019 | 1004703664 | 27.08.2019 | 1004703664 |
| 7 | 682 | 09.03.2018 | 4112191 | 14.03.2018 | 4112191 |
| 8 | 447 | 22.02.2016 | 2688985 | 25.02.2016 | 2688985 |
| 9 | 2764 | 11.11.2009 | 5347380 | 17.11.2009 | 5347380 |
| 10 | 572 | 04.04.2008 | 4424380 | 10.04.2008 | 4424380 |