Securitas Direct AG
Company Overview
Management
Christian Chenaux
Erlach
Manager
Joint signing authority (any two to sign)
Stefan Gürtler
Lausanne
Limited joint signing authority (any two to sign)
Pascale Goldstein-Spreng
Pfaffhausen
Member of the board
Without signing authority
Armin Berchtold
Ried-Mörel
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Liechti
Büren an der Aare
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil bei Stettlen
Member
Joint signing authority (any two to sign)
Amund Skarholt
Spänga
Member
Joint signing authority (any two to sign)
Armin Berchtold
Belp
Member
Joint signing authority (any two to sign)
Lauric Barbier
Uitikon
Vicepresident
Joint signing authority (any two to sign)
Lauric Barbier
Uitikon Waldegg
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13630 | 07.08.2024 | 154 | 12.08.2024 | 1006104237 |
| 2 | 7974 | 23.05.2023 | 101 | 26.05.2023 | 1005754556 |
| 3 | 18797 | 13.12.2022 | 245 | 16.12.2022 | 1005630223 |
| 4 | 10001 | 04.07.2018 | 130 | 09.07.2018 | 4345045 |
| 5 | 18745 | 12.12.2017 | 244 | 15.12.2017 | 3933727 |
| 6 | 2423 | 15.02.2016 | 34 | 18.02.2016 | 2674613 |
| 7 | 8180 | 20.06.2013 | 120 | 25.06.2013 | 936229 |
| 8 | 19207 | 19.12.2012 | 250 | 24.12.2012 | 6990996 |
| 9 | 15832 | 10.10.2012 | 200 | 15.10.2012 | 6889852 |
| 10 | 3315 | 29.02.2012 | 45 | 05.03.2012 | 6578948 |
Company Purpose
Beratung, Vertrieb, Installation und Wartung von technischen Sicherheitssystemen, wie Einbruch-, Brandmelde-, Überwachungs- und Fernwirkanlagen usw.