Swiss Alertis AG
Company Overview
Management
Mohamed Abdelmalek
Zürich
Limited signing authority (individual)
Igor Beroun
Nový Knín, CZ
Chairperson of the board
Individual signing authority
Federico Romani
Zürich
Member of the board
Individual signing authority
Milan Harvánek
Miloslavov, SK
Limited signing authority (individual)
Andrea Crivelli
Alto Malcantone
Limited signing authority (individual)
Mirza Dautbegovic
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Schiebel
Wädenswil
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Claudia Gadient
Weesen
Limited joint signing authority (any two to sign)
Miriam Huck
Richterswil
Limited joint signing authority (any two to sign)
Nicolas Schwendeler
Zürich
Limited joint signing authority (any two to sign)
Helios
Zürich
Limited joint signing authority (any two to sign)
Janine Bramall
Manchester
Chairperson of the board
Joint signing authority (any two to sign)
Roger Mock
Uznach
Member of the board
Joint signing authority (any two to sign)
Peter Giesen
Dachsen
Secretary
Without signing authority
Hilmar Eucken
Köln
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Palli
Fribourg
Managing member of the board
Joint signing authority (any two to sign)
Stefan Schaffner
Rifferswil
Managing member of the board
Individual signing authority
Martin Kralovic
Freienbach
Limited joint signing authority (any two to sign)
Esther Looser-Hegner
Horgen
Limited joint signing authority (any two to sign)
Francesca Farina
Schaffhausen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2177 | 01.04.2025 | 66 | 04.04.2025 | 1006300397 |
| 2 | 6208 | 30.09.2024 | 192 | 03.10.2024 | 1006144394 |
| 3 | 5105 | 13.08.2024 | 158 | 16.08.2024 | 1006108102 |
| 4 | 3873 | 19.06.2024 | 120 | 24.06.2024 | 1006064847 |
| 5 | 6791 | 22.11.2023 | 230 | 27.11.2023 | 1005894241 |
| 6 | 5228 | 13.09.2023 | 180 | 18.09.2023 | 1005839916 |
| 7 | 3797 | 30.06.2023 | 128 | 05.07.2023 | 1005787004 |
| 8 | 1605 | 18.03.2022 | 58 | 23.03.2022 | 1005433457 |
| 9 | 2531 | 21.04.2021 | 79 | 26.04.2021 | 1005159301 |
| 10 | 1628 | 13.03.2020 | 54 | 18.03.2020 | 1004855229 |
Company Purpose
Entgegennahme von Alarmen und Meldungen sowie Veranlassen der entsprechenden Interventionen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.