Securiton AG
Company Overview
Management
Silvio Ghiggi
Losone
Limited joint signing authority, restricted to the branch office (any two to sign)
Manuel Spreng
Berna
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Samuel Spreng
Berna
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil bei Münchenbuchsee
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Heiz
Berna
Manager
Joint signing authority (any two to sign)
Beat Müller
Köniz
Manager
Joint signing authority (any two to sign)
Jürg Pauli
Radelfingen
Manager
Joint signing authority (any two to sign)
Kurt Schneider
Münchenbuchsee
Deputy manager
Joint signing authority (any two to sign)
Edy Cereghetti
Mendrisio
Procura collettiva a due solo per la succursale
Beat Jeker
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Patrick
Bettlach
Manager
Joint signing authority (any two to sign)
Guido Portmann
Udligenswil
Deputy manager
Joint signing authority (any two to sign)
Beat Müller
Spiegel bei Bern (Köniz)
Member of the board
Joint signing authority (any two to sign)
Hans Zavesky
Oberkirchbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10798 | 26.08.2024 | 167 | 29.08.2024 | 1006117477 |
| 2 | 524 | 15.01.2016 | 13 | 20.01.2016 | 2608613 |
| 3 | 10289 | 07.10.2008 | 198 | 13.10.2008 | 15/4688622 |
| 4 | 7389 | 09.08.2007 | 156 | 15.08.2007 | 12/4066586 |
| 5 | 5302 | 23.09.2005 | 189 | 29.09.2005 | 13/3038130 |
| 6 | 2457 | 21.04.2005 | 81 | 27.04.2005 | 13/2811254 |
| 7 | 4071 | 17.07.2003 | 139 | 23.07.2003 | 15/1097982 |
| 8 | 2022 | 28.03.2002 | 65 | 05.04.2002 | 16/414584 |
| 9 | 4856 | 18.09.2001 | 184 | 24.09.2001 | 7410 |
| 10 | 6762 | 15.10.1997 | 207 | 28.10.1997 | 7838 |