Securitas AG Schweizerische Bewachungsgesellschaft
Company Overview
Management
Laszlo Müller
Roggwil TG
Limited joint signing authority (any two to sign)
Thomas Schneider
St. Gallen
Manager
Joint signing authority (any two to sign)
Daniel Albrecht
St. Gallen
Limited joint signing authority (any two to sign)
Max Röthlisberger
Stettlen
Chairperson of the board
Individual signing authority
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)
Rolf Capol
Waldhaus (Flims)
Limited joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Oberdorf NW
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3489 | 29.03.2021 | 64 | 01.04.2021 | 1005139867 |
| 2 | 4490 | 15.05.2020 | 97 | 20.05.2020 | 1004893841 |
| 3 | 2396 | 07.03.2013 | 49 | 12.03.2013 | 7100566 |
| 4 | 3464 | 06.04.2011 | 71 | 11.04.2011 | 6115408 |
| 5 | 2987 | 14.04.2008 | 75 | 18.04.2008 | 12/4436158 |
| 6 | 9995 | 27.12.2005 | 1 | 03.01.2006 | 10/3177394 |
| 7 | 4522 | 29.06.2004 | 127 | 05.07.2004 | 15/2341082 |
| 8 | 6514 | 04.09.2002 | 174 | 10.09.2002 | 10/635194 |
| 9 | 3442 | 15.05.2002 | 96 | 22.05.2002 | 10/478710 |
| 10 | 7068 | 01.10.2001 | 193 | 05.10.2001 | 7761 |