Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Dominic Käch
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
René Kalbermatter
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Kilian Thalmann
Dierikon
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Schütz
Stansstad
Manager
Individual signing authority
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (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)
Beat Glutz von Blotzheim
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
Meinrad Stalder
Ruswil
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Oberdorf NW
Manager
Individual signing authority
Walter Hottiger
Steinhausen
Authorized signatory
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)
Christian Wüthrich
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Rossi
Russikon
Authorized signatory
Limited joint signing authority (any two to sign)
David Wyder
Meggen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6702 | 17.04.2024 | 77 | 22.04.2024 | 1006014366 |
| 2 | 17798 | 06.11.2023 | 218 | 09.11.2023 | 1005880811 |
| 3 | 16715 | 09.11.2022 | 221 | 14.11.2022 | 1005603341 |
| 4 | 14559 | 26.09.2022 | 189 | 29.09.2022 | 1005571656 |
| 5 | 10022 | 09.07.2018 | 133 | 12.07.2018 | 4354073 |
| 6 | 3510 | 08.03.2018 | 50 | 13.03.2018 | 4107977 |
| 7 | 14495 | 21.11.2016 | 229 | 24.11.2016 | 3181625 |
| 8 | 9374 | 09.07.2013 | 133 | 12.07.2013 | 973193 |
| 9 | 12094 | 09.09.2008 | 178 | 15.09.2008 | 18/4650874 |
| 10 | 5090 | 17.04.2008 | 78 | 23.04.2008 | 18/4443200 |