Securiton AG
Company Overview
Management
Christoph Alfred Landolt
Sargans
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)
Samuel Spreng
Bern
Member of the board
Joint signing authority (any two to sign)
Manuel Spreng
Bern
Member of the board + general manager
Individual signing authority
Hans Winzenried
Deisswil bei Stettlen
Manager
Joint signing authority (any two to sign)
Carl A. Hofmann
Zollikofen
Deputy manager
Joint signing authority (any two to sign)
Ulrich Heiz
Bern
Deputy manager
Joint signing authority (any two to sign)
Beat Müller
Spiegel (Köniz)
Deputy manager
Joint signing authority (any two to sign)
Arnold Oertle
Gais
Limited joint signing authority, restricted to the branch office (any two to sign)
Kurt Schneider
Münchenbuchsee
Deputy manager
Joint signing authority (any two to sign)
Jürg Pauli
Matzwil bei Detligen
Manager
Joint signing authority (any two to sign)
Heinz Güngerich
Schindellegi (Feusisberg)
Limited 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 (Köniz)
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)
Jörg Ammann
Wittenbach
Limited joint signing authority, restricted to the branch office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 64 | 05.01.2026 | 1006531570 | 08.01.2026 | 1006531570 |
| 2 | 7231 | 22.06.2021 | 1005228683 | 25.06.2021 | 1005228683 |
| 3 | 9380 | 19.09.2013 | 1092493 | 24.09.2013 | 1092493 |
| 4 | 2988 | 14.04.2008 | 4436160 | 18.04.2008 | 4436160 |
| 5 | 5104 | 21.06.2005 | 2902712 | 27.06.2005 | 2902712 |
| 6 | 3464 | 21.04.2005 | 2811114 | 27.04.2005 | 2811114 |
| 7 | 2023 | 24.03.2004 | 2192380 | 30.03.2004 | 2192380 |
| 8 | 5220 | 16.07.2003 | 1095904 | 22.07.2003 | 1095904 |
| 9 | 2302 | 28.03.2002 | 414452 | 05.04.2002 | 414452 |
| 10 | 6822 | 19.09.2001 | 25.09.2001 |