Annemarie Imhof
Gisikon
Member and chairperson of the management board
Individual signing authority
Heinrich Schneider
Uitikon
Member of the executive board
Individual signing authority
Dave Genhart
Luzern
Llc member member of the executive board
Without signing authority individual signing authority
Markus Lehmann
Pfaffenhofen
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Dave Genhart
Steinhausen
Llc member member of the executive board
Without signing authority individual signing authority
Peter Burkhard
Eschenbach
Llc member member of the executive board
Without signing authority individual signing authority
Giovanni Palumbo
Dagmersellen
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Kurt G. Genhart
Luzern
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Annemarie Imhof
Gisikon
Having right to sign
Joint signing authority (any two to sign)
Kurt J. Schmid
Luzern
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12381 | 28.08.2018 | 168 | 31.08.2018 | 4445789 |
| 2 | 7255 | 09.06.2017 | 113 | 14.06.2017 | 3578841 |
| 3 | 9319 | 24.06.2010 | 124 | 30.06.2010 | 26/5700550 |
| 4 | 17425 | 16.12.2008 | 248 | 22.12.2008 | 36/4793422 |
| 5 | 6458 | 21.05.2008 | 100 | 27.05.2008 | 21/4493610 |
| 6 | 3359 | 29.03.2005 | 64 | 04.04.2005 | 15/2773352 |
| 7 | 9861 | 03.12.1999 | 240 | 09.12.1999 | 8340 |
| 8 | 4832 | 21.06.1999 | 121 | 25.06.1999 | 4264 |
| 9 | (Transfer seat) | 105 | 03.06.1999 | 3707 |
Beratung und Ausbildung in Sicherheitsfragen sowie Erbringung von Dienstleistungen im Personen-, Konferenz- und Objektschutz; kann sich an anderen Unternehmen beteiligen
