Transsicura AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.754.266
Calendar
Date of incorporation:
1/22/2001
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Securitrans, Public Transport Security AG

Management

Male

Michael Fiechter

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Bern

Joint signing authority (any two to sign)

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Male

Beda Zen-Ruffinen

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Susten

Joint signing authority (any two to sign)

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Male

Stefan Juchli

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Lohn-Ammannsegg

Joint signing authority (any two to sign)

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Male

Yvan Añon Mateus

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Evionnaz

Joint signing authority (any two to sign)

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Male

Oliver Perren

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Perler

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Meierskappel

Member of the board

Joint signing authority (any two to sign)

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Male

Grégory Pauli

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Twann

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Markus Frick

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Bamert

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Meisterschwanden

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Bertrand Willi

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Lausanne

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Winzenried

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Deisswil bei Stettlen

Vicepresident

Joint signing authority (any two to sign)

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Male

Philippe Gauderon

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Grolley

Member

Joint signing authority (any two to sign)

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Male

Urs Balzli

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Bolligen

Joint signing authority (any two to sign)

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Peter Füglistaler

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Bern

Member

Joint signing authority (any two to sign)

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Andreas Feuz

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Ulrich Amiet

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Selzach

Member of the management board

Joint signing authority (any two to sign)

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Male

Reto Casutt

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Muri bei Bern

Member

Joint signing authority (any two to sign)

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Male

Christoph Zulauf

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Limpach

Member

Joint signing authority (any two to sign)

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Female

Désirée Baer

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Remetschwil

Member

Joint signing authority (any two to sign)

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Male

Markus Streckeisen

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Hüntwangen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bollwerk 4 3001 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11041317.06.202511720.06.20251006361705
2463117.03.20255520.03.20251006286864
31504502.09.202417205.09.20241006122329
41051928.06.202312603.07.20231005784253
51437021.09.202218626.09.20221005568687
6560112.04.20227519.04.20221005452568
7119224.01.20221927.01.20221005390892
87703.01.2022406.01.20221005373898
91933603.12.202123908.12.20211005351887
101014817.06.202111822.06.20211005224483

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Sicherheits-, Bewachungs- und Kontrolldienstleistungen an alle im Bereiche des öffentlichen Verkehrs tätige Organisationen und Unternehmen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen, Verträge abschliessen und Massnahmen treffen, welche geeignet sind, ihren Zweck zu fördern oder welche direkt oder indirekt mit diesem im Zusammenhang stehen. Sie kann Grundstücke erwerben, verwalten, belasten und veräussern.