Safecap AG
Company Overview
Management
Jesús Gijón Carretero
Zürich
Member of the management board
Joint signing authority (any two to sign)
Francisco Fernandez
Wollerau
Member of the board
Individual signing authority
Oliver Betschart
Baar
Authorised to sign
Kollektivunterschrift zu zweien mit fernandez, francisco
Corsin Steiner
Zürich
Authorised to sign
Kollektivunterschrift zu zweien mit fernandez, francisco
Didier Sangiorgio
Richterswil
Member of the board
Joint signing authority (any two to sign)
Monisha Kaltenborn-Narang
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Isabel Fernandez Bröll
Cham
Chairperson of the management board
Joint signing authority (any two to sign)
Stefan Cardinale
Affoltern am Albis
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3723 | 23.02.2026 | 1006580630 | 26.02.2026 | 1006580630 |
| 2 | 11087 | 10.07.2023 | 1005794677 | 13.07.2023 | 1005794677 |
| 3 | 13231 | 23.09.2020 | 1004987066 | 28.09.2020 | 1004987066 |
| 4 | 2055 | 10.02.2020 | 1004829343 | 13.02.2020 | 1004829343 |
| 5 | 16170 | 08.11.2019 | 1004758341 | 13.11.2019 | 1004758341 |
| 6 | 11991 | 20.08.2019 | 1004701434 | 23.08.2019 | 1004701434 |
| 7 | 6213 | 12.05.2016 | 2836277 | 18.05.2016 | 2836277 |
| 8 | 11067 | 14.08.2013 | 1033561 | 19.08.2013 | 1033561 |
| 9 | 10684 | 06.08.2013 | 1021219 | 09.08.2013 | 1021219 |
| 10 | 9661 | 15.07.2013 | 984415 | 18.07.2013 | 984415 |
Company Purpose
Erwerb von Beteiligungen und Immobilien, Erwerb und Halten von Immaterialgüterrechten sowie Anbieten und Erbringen von Beratungsdienstleistungen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten