Securiton AG
Company Overview
Management
Roger Pauli
Ochlenberg
Limited joint signing authority, restricted to the branch office (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
Joint signing authority (any two to sign)
Hans Winzenried
Stettlen
Manager
Joint signing authority (any two to sign)
Carl Hofmann
Zollikofen
Deputy manager
Joint signing authority (any two to sign)
Ulrich Heiz
Bern
Deputy manager
Joint signing authority (any two to sign)
Beat Müller
Köniz
Deputy manager
Joint signing authority (any two to sign)
Heinz Güngerich
Feusisberg
Limited joint signing authority (any two to sign)
Kurt Schneider
Münchenbuchsee
Deputy manager
Joint signing authority (any two to sign)
Dr. Pauli
Radelfingen
Manager
Joint signing authority (any two to sign)
Heinz Güngerich
Schindellegi
Limited joint signing authority (any two to sign)
Arnold Oertle
Gais
Limited joint signing authority (any two to sign)
Beat Jeker
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Patrick Yenni
Bettlach
Manager
Joint signing authority (any two to sign)
Peter Tschudi
Embrach
Limited joint signing authority (any two to sign)
Guido Portmann
Udligenswil
Deputy manager
Joint signing authority (any two to sign)
Hans Zavesky
Oberkirchbach, AT
Member of the board
Joint signing authority (any two to sign)
Jakob Hagmann
Geroldswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43136 | 02.10.2024 | 194 | 07.10.2024 | 1006146784 |
| 2 | 23825 | 04.06.2024 | 109 | 07.06.2024 | 1006050646 |
| 3 | 31703 | 14.07.2021 | 137 | 19.07.2021 | 1005251977 |
| 4 | 23544 | 28.05.2021 | 104 | 02.06.2021 | 1005201868 |
| 5 | 35179 | 04.10.2010 | 196 | 08.10.2010 | 27/5844290 |
| 6 | 14239 | 21.05.2007 | 100 | 25.05.2007 | 24/3947956 |
| 7 | 29157 | 26.10.2006 | 212 | 01.11.2006 | 23/3616926 |
| 8 | 17771 | 23.06.2005 | 124 | 29.06.2005 | 23/2906964 |
| 9 | 11609 | 22.04.2005 | 82 | 28.04.2005 | 22/2813010 |
| 10 | 19775 | 17.07.2003 | 139 | 23.07.2003 | 23/1096904 |