Oliver de Capitani
Adliswil
Chairperson of the board + manager
Individual signing authority
Patrick Spiess
Zürich
Joint signing authority (any two to sign)
Rebecca de Capitani
Zürich
Member of the board
Individual signing authority
Johann de Capitani
Rüschlikon
Member of the board + manager
Individual signing authority
Christian Tschopp
Geroldswil
Deputy manager
Joint signing authority (any two to sign)
Kurt Neuhauser
Uitikon
Limited joint signing authority (any two to sign)
Renato Taddeo
Kloten
Limited joint signing authority (any two to sign)
Johann de Capitani
Adliswil
Chairperson of the board
Individual signing authority
Lior Merci
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23356 | 07.06.2023 | 111 | 12.06.2023 | 1005765859 |
| 2 | 22526 | 03.06.2022 | 110 | 09.06.2022 | 1005491154 |
| 3 | 6407 | 09.02.2022 | 31 | 14.02.2022 | 1005404350 |
| 4 | 19549 | 25.05.2020 | 102 | 28.05.2020 | 1004898191 |
| 5 | 2485 | 15.01.2020 | 12 | 20.01.2020 | 1004808580 |
| 6 | 29632 | 26.07.2019 | 146 | 31.07.2019 | 1004687673 |
| 7 | 25099 | 27.06.2019 | 125 | 02.07.2019 | 1004664606 |
| 8 | 6322 | 14.02.2017 | 34 | 17.02.2017 | 3354765 |
| 9 | 31019 | 05.09.2016 | 174 | 08.09.2016 | 3044367 |
| 10 | 23550 | 01.07.2015 | 127 | 06.07.2015 | 2250827 |
Erbringung von Sicherheitsdienstleistungen jeglicher Art, namentlich Bewachung von unbeweglichem und beweglichem Eigentum; kann sich an weiteren Unternehmungen beteiligen, Immobiliarsachgeschäfte abschliessen sowie Obligationenanleihen und Darlehen aufnehmen.
