Swiss Alertis AG
Company Overview
Management
Mohamed Abdelmalek
Zürich
Limited signing authority (individual)
Igor Beroun
Nový Knín, CZ
Chairperson of the board
Individual signing authority
Federico Romani
Zürich
Member of the board
Individual signing authority
Milan Harvánek
Miloslavov, SK
Limited signing authority (individual)
Andrea Crivelli
Alto Malcantone
Limited signing authority (individual)
Mirza Dautbegovic
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Miriam Huck
Richterswil
Limited joint signing authority (any two to sign)
Roger Mock
Uznach
Member of the board
Joint signing authority (any two to sign)
Hilmar Eucken
Köln
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Palli
Fribourg
Managing member of the board
Joint signing authority (any two to sign)
Stefan Schaffner
Rifferswil
Managing member of the board
Individual signing authority
Basma Gaddouna
Freienbach
Chairperson of the board
Individual signing authority
Dino Nicoli
Bubikon
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2177 | 01.04.2025 | 66 | 04.04.2025 | 1006300397 |
| 2 | 6208 | 30.09.2024 | 192 | 03.10.2024 | 1006144394 |
| 3 | 5105 | 13.08.2024 | 158 | 16.08.2024 | 1006108102 |
| 4 | 3873 | 19.06.2024 | 120 | 24.06.2024 | 1006064847 |
| 5 | 6791 | 22.11.2023 | 230 | 27.11.2023 | 1005894241 |
| 6 | 5228 | 13.09.2023 | 180 | 18.09.2023 | 1005839916 |
| 7 | 3797 | 30.06.2023 | 128 | 05.07.2023 | 1005787004 |
| 8 | 1605 | 18.03.2022 | 58 | 23.03.2022 | 1005433457 |
| 9 | 2531 | 21.04.2021 | 79 | 26.04.2021 | 1005159301 |
| 10 | 1628 | 13.03.2020 | 54 | 18.03.2020 | 1004855229 |
Company Purpose
Entgegennahme von Alarmen und Meldungen sowie Veranlassen der entsprechenden Interventionen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.