Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Donat Meier
Boningen
Limited joint signing authority (any two to sign)
Christian Immler
Birmensdorf
Limited joint signing authority (any two to sign)
Boris Gasser
Lufingen
Limited joint signing authority (any two to sign)
Nicholas Light
Ottenbach
Limited joint signing authority, restricted to the branch office (any two to sign)
Rudolf Gasser
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Richard Kühn
Marly
Member of the board
Joint signing authority (any two to sign)
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Oberdorf NW
Manager
Joint signing authority (any two to sign)
Dora Wild
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18281 | 09.04.2026 | 1006623839 | 14.04.2026 | 1006623839 |
| 2 | 16382 | 09.04.2025 | 1006307896 | 14.04.2025 | 1006307896 |
| 3 | 29533 | 05.07.2024 | 1006080340 | 10.07.2024 | 1006080340 |
| 4 | 18377 | 26.04.2024 | 1006022150 | 01.05.2024 | 1006022150 |
| 5 | 1616 | 11.01.2021 | 1005073329 | 14.01.2021 | 1005073329 |
| 6 | 17321 | 02.05.2019 | 1004624074 | 07.05.2019 | 1004624074 |
| 7 | 7624 | 25.02.2016 | 2696581 | 01.03.2016 | 2696581 |
| 8 | 4345 | 05.02.2013 | 7055178 | 08.02.2013 | 7055178 |
| 9 | 12032 | 30.04.2008 | 4464776 | 07.05.2008 | 4464776 |
| 10 | 9384 | 03.04.2008 | 4421748 | 09.04.2008 | 4421748 |