# Transsicura AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/transsicura-ag/186183

## Registry facts

- UID: CHE-101.754.266
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-01-22
- Address: Bollwerk 4 3001 Bern
- Location: Bern, be
- Industry (NOGA): 800909, Other security activities n.e.c.
- Capital: CHF 2'000'000.00

## 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.

## Previous names

- Securitrans, Public Transport Security AG

## Registered officers

- Michael Fiechter — joint signing authority (any two to sign)
- Beda Zen-Ruffinen — joint signing authority (any two to sign)
- Stefan Juchli — joint signing authority (any two to sign)
- Yvan Añon Mateus — joint signing authority (any two to sign)
- Oliver Perren — member of the management board — joint signing authority (any two to sign)
- Michael Perler — member of the board — joint signing authority (any two to sign)
- Grégory Pauli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Markus Frick — member of the board — joint signing authority (any two to sign)
- Patrik Bamert — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Bertrand Willi — chairperson of the board — joint signing authority (any two to sign)
- Hans Winzenried — vicepresident — joint signing authority (any two to sign)
- Philippe Gauderon — member — joint signing authority (any two to sign)
- Urs Balzli — joint signing authority (any two to sign)
- Peter Füglistaler — member — joint signing authority (any two to sign)
- Andreas Feuz — member of the management board — joint signing authority (any two to sign)
- Ulrich Amiet — member of the management board — joint signing authority (any two to sign)
- Reto Casutt — member — joint signing authority (any two to sign)
- Christoph Zulauf — member — joint signing authority (any two to sign)
- Désirée Baer — member — joint signing authority (any two to sign)
- Markus Streckeisen — member — joint signing authority (any two to sign)
- Markus Geyer — president — joint signing authority (any two to sign)
- Désirée Baer Fäh — manager — joint signing authority (any two to sign)
- Armin Berchtold — chairperson of the board — joint signing authority (any two to sign)
- Marco Dirren — member of the board — joint signing authority (any two to sign)
- Rebekka Krebs — secretary (non-member of the board) — joint signing authority (any two to sign)
- Roman Friedli — member of the board — joint signing authority (any two to sign)
- Christoph Zulauf — member of the board — joint signing authority (any two to sign)
- Andreas Piattini — member of the management board — joint signing authority (any two to sign)
- Beatrice Bichsel — vice-chairperson of the board — joint signing authority (any two to sign)

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