Daniel Ducrey
Thun
Joint signing authority (any two to sign)
Eugen Kiss
Zürich
Limited joint signing authority (any two to sign)
Simon Graf
Liesberg
General manager
Joint signing authority (any two to sign)
Daniel Liechti
Büren an der Aare
Chairperson of the board
Joint signing authority (any two to sign)
Alexandre Grêt
Köniz
Member of the board
Joint signing authority (any two to sign)
Werner Langenegger
Pfäffikon
Chairperson of the board
Individual signing authority
Gerold Frei
St. Gallen
Vice-chairperson of the board + secretary
Individual signing authority
Adrian Gubser
Pfäffikon
Member of the board
Individual signing authority
Jaron Bernstein
Zollikon
Limited joint signing authority (any two to sign)
Manfred Filliger
Münchwilen TG
Limited joint signing authority (any two to sign)
Beat Käppeli
Zürich
Limited joint signing authority (any two to sign)
Gioi Graves
Gossau ZH
Limited joint signing authority (any two to sign)
Renato Serafini
Zürich
Limited joint signing authority (any two to sign)
Michael Alkalay
Neerach
Member of the board
Joint signing authority (any two to sign)
Werner Knutti
Volketswil
Member of the board
Joint signing authority (any two to sign)
Oskar Geisshüsler
Meilen
General manager
Joint signing authority (any two to sign)
Manfred Dietrich
Eschenz
Joint signing authority (any two to sign)
Jordan Lardori
Winterthur
Limited joint signing authority (any two to sign)
Gabriele Raths
Pfäffikon
Limited joint signing authority (any two to sign)
Manfred Dietrich
Illnau-Effretikon
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35117 | 12.08.2024 | 157 | 15.08.2024 | 1006106833 |
| 2 | 20593 | 19.05.2023 | 99 | 24.05.2023 | 1005752402 |
| 3 | 49010 | 09.12.2022 | 243 | 14.12.2022 | 1005627461 |
| 4 | 21064 | 24.05.2022 | 103 | 30.05.2022 | 1005483662 |
| 5 | 10872 | 14.03.2022 | 54 | 17.03.2022 | 1005428833 |
| 6 | 4730 | 31.01.2022 | 24 | 03.02.2022 | 1005395968 |
| 7 | 34779 | 11.09.2020 | 180 | 16.09.2020 | 1004979338 |
| 8 | 15113 | 20.04.2020 | 78 | 23.04.2020 | 1004875565 |
| 9 | 17188 | 02.05.2019 | 87 | 07.05.2019 | 1004623941 |
| 10 | 43615 | 04.12.2018 | 238 | 07.12.2018 | 1004514694 |
Sicherheitsdienste im Bereich Personen- und Objektschutz, Transport- und Kurierdienste, Durchführung von Sicherheitsberatungen und Ausbildung sowie Handel mit Sicherheitsausrüstungsgütern; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erstellen, erwerben und veräussern.
