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)
Josef Schütz
Stansstad
Manager
Individual signing authority
Beat Glutz von Blotzheim
Oberdorf NW
Limited joint signing authority (any two to sign)
Rudolf Gasser
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil b. Münchenbuchsee
Manager
Individual signing authority
Walter Hottiger
Steinhausen
Limited joint signing authority (any two to sign)
Roger Lamm
Uitikon Waldegg
Manager
Joint signing authority (any two to sign)
Erwin Waltisberg
Rothenburg
Manager
Joint signing authority (any two to sign)
Daniel Rossi
Russikon
Limited 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 |