Securiton AG
Company Overview
Management
Andreas Grieshaber
Kaiseraugst
Limited joint signing authority (any two to sign)
Manuel Spreng
Bern
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Samuel Spreng
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil bei Stettlen
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Heiz
Bern
Manager
Joint signing authority (any two to sign)
Beat Müller
Spiegel
Manager
Joint signing authority (any two to sign)
Kurt Schneider
Münchenbuchsee
Deputy manager
Joint signing authority (any two to sign)
Helmut Gerig
Duggingen
Limited joint signing authority (any two to sign)
Jürg Pauli
Matzwil bei Detligen
Manager
Joint signing authority (any two to sign)
Beat Jeker
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Patrick Yenni
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
Member of the board
Joint signing authority (any two to sign)
Hans Zavesky
Oberkirchbach, AT
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 | 656 | 01.02.2022 | 25 | 04.02.2022 | 1005397720 |
| 2 | 423 | 16.01.2009 | 14 | 22.01.2009 | 6/4839632 |
| 3 | 3627 | 09.08.2007 | 156 | 15.08.2007 | 4/4067086 |
| 4 | 2529 | 20.06.2005 | 121 | 24.06.2005 | 5/2897696 |
| 5 | 1633 | 21.04.2005 | 81 | 27.04.2005 | 5/2811542 |
| 6 | 3137 | 18.07.2003 | 140 | 24.07.2003 | 4/1099474 |
| 7 | 1411 | 02.04.2002 | 66 | 08.04.2002 | 7 |
| 8 | 4873 | 20.09.2001 | 186 | 26.09.2001 | 7473 |
| 9 | 601 | 11.02.1999 | 33 | 17.02.1999 | 1096 |
| 10 | 2213 | 11.06.1996 | 119 | 21.06.1996 | 3699 |