ISS Facility Services AG
Company Overview
Management
Romano Spadarao
Embrach
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Louis Dittli
Commugny
Member of the board
Joint signing authority (any two to sign)
Peter Früh
Unterentfelden
Manager
Joint signing authority (any two to sign)
Heinz Ghilardi
Schwerzenbach
Manager
Joint signing authority (any two to sign)
Hans Schüpfer
Brugg
General manager
Limited joint signing authority (any two to sign)
Walter Greutert
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Romano Spadaro
Embrach
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Benno Locher
Geuensee
Direktor und leiter der zweigniederlassung
Joint signing authority (any two to sign)
René Isler
Freienstein
Manager
Joint signing authority (any two to sign)
Alfred Sartore
St. Gallen
Deputy manager
Kollektivunterschrift zu zweien zusammen mit einem verwaltungsrat oder direktor
Rolf Krämer
Oberwil BL
Kollektivprokura zusammen mit einem verwaltungsrat oder direktor
Yves Bruderlein
Genf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Heinz Ghilardi
Bivio
Manager
Joint signing authority (any two to sign)
Romano Spadaro
Lufingen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Frank Dantand
Thonon-les-Bains, FR
Manager
Joint signing authority (any two to sign)
Urs Küffer
Rickenbach
Manager
Joint signing authority (any two to sign)
Isabelle Leuenberger
Uster
Deputy manager
Joint signing authority (any two to sign)
Rolf Klaus
Arbon
Deputy manager
Joint signing authority (any two to sign)
Margret Brinkmeyer
Killwangen
Limited joint signing authority (any two to sign)
Josef Von Arx
Härkingen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 287 | 08.02.2022 | 30 | 11.02.2022 | 1005403597 |
| 2 | 266 | 10.02.2015 | 30 | 13.02.2015 | 1988499 |
| 3 | 1360 | 23.08.2012 | 166 | 28.08.2012 | 6824884 |
| 4 | 270 | 17.02.2009 | 36 | 23.02.2009 | 19/4893466 |
| 5 | 423 | 27.03.2008 | 63 | 02.04.2008 | 12/4410992 |
| 6 | 1361 | 01.09.2006 | 173 | 07.09.2006 | 11/3539184 |
| 7 | 530 | 12.04.2005 | 74 | 18.04.2005 | 14/2795618 |
| 8 | 1337 | 22.09.2004 | 188 | 28.09.2004 | 10/2468072 |
| 9 | 1410 | 22.10.2003 | 207 | 28.10.2003 | 12/1233272 |
| 10 | 1489 | 12.11.2002 | 223 | 18.11.2002 | 10/731674 |