Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Meinrad Stalder
Ruswil
Limited joint signing authority (any two to sign)
Christian Wüthrich
Baar
Limited joint signing authority (any two to sign)
David Wyder
Meggen
Manager
Joint signing authority (any two to sign)
Richard Kühn
Marly
Member 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 + manager
Joint signing authority (any two to sign)
Franz Bieri
Urtenen
Manager
Joint signing authority (any two to sign)
Josef Schütz
Stansstad
Manager
Individual signing authority
Beat Glutz von Blotzheim
Oberdorf NW
Limited joint signing authority (any two to sign)
Hans Winzenried
Deisswil BE
Manager
Joint signing authority (any two to sign)
Rudolf Gasser
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Krebs
Bern
Manager
Individual signing authority
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Siegfried Wagner
Emmenbrücke
Limited joint signing authority (any two to sign)
Hans Winzenried
Deisswil b. Münchenbuchsee
Manager
Individual signing authority
Hans Winzenried
Stettlen
Manager
Individual signing authority
Beat Jeker
Obererlinsbach
Deputy manager
Joint signing authority (any two to sign)
Armin Gessler
Luzern
Limited joint signing authority (any two to sign)
Walter Hottiger
Steinhausen
Limited joint signing authority (any two to sign)
Jean-Pierre Authier
Neuchâtel
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3108 | 29.05.2020 | 106 | 04.06.2020 | 1004902576 |
| 2 | 3534 | 04.07.2018 | 130 | 09.07.2018 | 4345253 |
| 3 | 1015 | 21.02.2018 | 39 | 26.02.2018 | 4076827 |
| 4 | 5869 | 17.11.2016 | 227 | 22.11.2016 | 3175427 |
| 5 | 6513 | 09.12.2013 | 241 | 12.12.2013 | 1231957 |
| 6 | 3489 | 28.06.2013 | 126 | 03.07.2013 | 955279 |
| 7 | 1332 | 04.04.2008 | 69 | 10.04.2008 | 17/4423694 |
| 8 | 3961 | 21.12.2005 | 252 | 28.12.2005 | 19/3168276 |
| 9 | 1940 | 30.06.2004 | 128 | 06.07.2004 | 21/2343440 |
| 10 | 1172 | 24.04.2003 | 81 | 30.04.2003 | 12/969860 |