# Kaba Security AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/kaba-security-ag/1261377

## Registry facts

- UID: CHE-106.113.092
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-12-18
- Address: Hofwisenstrasse 24 8153 Rümlang
- Location: Rümlang, zh
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 7'600'000.00

## Purpose

Entwicklung, Produktion, Einkauf, Verkauf und Installation von sowie Handel mit Komponenten der Sicherheitstechnik, insbesondere als integrales Gesamtangebot auf dem Gebiet des Zutritts. Dazu gehört auch der technische Unterhalt (Service) nach dem Kauf für eigene und fremde Produkte; kann auf diesen und ähnlichen Gebieten Patente, Know-how und dergleichen entwickeln und verwerten sowie sich an Unternehmen mit gleichen und ähnlichen Zwecken beteiligen.

## Previous names

- Bauer AG
- Bauer Systeme + Service AG
- Kaba Systems + Service AG

## Registered officers

- Ulrich Graf — chairperson of the board — joint signing authority (any two to sign)
- Dr. Stadelmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Harder — member of the board + deputy manager — joint signing authority (any two to sign)
- Ulrich Wydler — managing member of the board — joint signing authority (any two to sign)
- Rudolf Steigrad — member of the board — joint signing authority (any two to sign)
- Marcel Schär — limited joint signing authority (any two to sign)
- Roland Balmer — deputy manager — joint signing authority (any two to sign)
- Peter Kappeler — deputy manager — joint signing authority (any two to sign)
- Willi Lüscher — limited joint signing authority (any two to sign)
- Jean-François Wulpillier — deputy manager — joint signing authority (any two to sign)
- Bruno Brütsch — limited joint signing authority (any two to sign)
- Ursula Broggi — limited joint signing authority (any two to sign)
- Hans-Rudolf Zimmerli — limited joint signing authority (any two to sign)
- Philippe Gaillard — limited joint signing authority (any two to sign)
- Hans Padrutt — manager — joint signing authority (any two to sign)
- Roger Schurtenberger — limited joint signing authority (any two to sign)
- Peter Latscha — member of the board + manager — joint signing authority (any two to sign)
- Willy Grob — limited joint signing authority (any two to sign)
- Kurt Niederhauser — limited joint signing authority (any two to sign)
- Helmut Supper — limited joint signing authority (any two to sign)
- Max Bertschinger — limited joint signing authority (any two to sign)
- Peter Suter — limited joint signing authority (any two to sign)
- Ignazius Eugster — limited joint signing authority (any two to sign)
- Urs Muheim — limited joint signing authority (any two to sign)
- Jean Weber — limited joint signing authority (any two to sign)
- William Trachsel — limited joint signing authority (any two to sign)
- Erich Bähler — manager — joint signing authority (any two to sign)
- Peter Jenni — limited joint signing authority (any two to sign)
- Peter Joss — limited joint signing authority (any two to sign)
- Urs Winkelmann — limited joint signing authority (any two to sign)
- Beat Bachmann — limited joint signing authority (any two to sign)
- Urs Keller — limited joint signing authority (any two to sign)
- Kurt Schiesser — limited joint signing authority (any two to sign)
- Urs Schmid — limited joint signing authority (any two to sign)
- Heinz Jenny — manager — joint signing authority (any two to sign)
- Rolf Bauer — limited joint signing authority (any two to sign)
- Nicolas Stricker — limited joint signing authority (any two to sign)
- Marcel Zünd — manager — joint signing authority (any two to sign)
- René Russenberger — limited joint signing authority (any two to sign)
- Jaroslav Maly — limited joint signing authority (any two to sign)

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