Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Pascal Burger
Ettingen
Limited joint signing authority (any two to sign)
Sascha Büetiger
Büsserach
Limited joint signing authority (any two to sign)
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)
Roland Stöckli
Basel
Limited joint signing authority (any two to sign)
Thomas Schmid
Reinach BL
Limited joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Oberdorf NW
Manager
Joint signing authority (any two to sign)
Roger Lamm
Uitikon Waldegg
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 200 | 08.01.2025 | 7 | 13.01.2025 | 1006226294 |
| 2 | 1299 | 16.02.2024 | 36 | 21.02.2024 | 1005966988 |
| 3 | 890 | 09.02.2016 | 30 | 12.02.2016 | 2664283 |
| 4 | 4940 | 26.08.2011 | 168 | 31.08.2011 | 6315512 |
| 5 | 4300 | 31.07.2008 | 151 | 07.08.2008 | 5/4604630 |
| 6 | 1789 | 04.04.2008 | 69 | 10.04.2008 | 7/4424174 |
| 7 | 551 | 19.01.2006 | 17 | 25.01.2006 | 7/3210712 |
| 8 | 4267 | 20.08.2004 | 165 | 26.08.2004 | 6/2421936 |
| 9 | 3406 | 01.07.2004 | 129 | 07.07.2004 | 9/2346716 |
| 10 | 2612 | 24.04.2003 | 82 | 01.05.2003 | 6/972138 |