Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Stefania Zucchetti
Preonzo
Limited joint signing authority, restricted to the branch office (any two to sign)
Diego Gianinazzi
Cimo
Limited joint signing authority, restricted to the branch office (any two to sign)
Fabian Härdi
Bioggio
Limited joint signing authority, restricted to the branch office (any two to sign)
Rudolf Gasser
Berna
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil bei Stettlen
Managing member of the board + general manager
Individual signing authority
Ernst Blatter
Bolligen
Manager
Joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Oberdorf NW
Manager
Joint signing authority (any two to sign)
Stafan Schweizer
Ponte Capriasca
Limited joint signing authority, restricted to the head office (any two to sign)
Stefan Schweizer
Ponte Capriasca
Limited joint signing authority, restricted to the branch office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6341 | 13.05.2024 | 94 | 16.05.2024 | 1006033665 |
| 2 | 9678 | 20.07.2023 | 142 | 25.07.2023 | 1005803689 |
| 3 | 6140 | 18.04.2019 | 79 | 25.04.2019 | 1004617228 |
| 4 | R12849 | 21.08.2017 | R163 | 24.08.2017 | 3713459 |
| 5 | 12650 | 11.08.2017 | 157 | 16.08.2017 | 3699895 |
| 6 | 1913 | 09.02.2016 | 30 | 12.02.2016 | 2663629 |
| 7 | 2678 | 10.03.2009 | 51 | 16.03.2009 | 19/4927268 |
| 8 | 3242 | 04.04.2008 | 69 | 10.04.2008 | 19/4424260 |
| 9 | 7059 | 19.12.2005 | 250 | 23.12.2005 | 19/3163588 |
| 10 | 5102 | 30.06.2004 | 128 | 06.07.2004 | 23/2344922 |