# Beaver Schutzsysteme 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/beaver-schutzsysteme-ag/815651

## Registry facts

- UID: CHE-109.866.006
- Status: active
- Legal form: limited or corporation
- Registered: 2002-12-13
- Address: Rothmatte 2 6022 Grosswangen
- Location: Grosswangen, lu
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 250'000.00

## Purpose

Entwicklung, Herstellung von, Handel mit und Vertrieb von Schutzsystemen für den öffentlichen und privaten Bereich sowie Einsatz von mobilen Schutzsystemen für Lager- und Transportzwecke; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Registered officers

- Christian — chairperson of the board — individual signing authority
- Philipp Wolff — member of the board — individual signing authority
- Werner Buser — president — joint signing authority (any two to sign)
- Bruno Sager — delegate — joint signing authority (any two to sign)
- Stefan Roth — member — joint signing authority (any two to sign)
- Andreas Roos — general manager — joint signing authority (any two to sign)
- Andreas Roos — delegate — joint signing authority (any two to sign)
- Serge Widmer, Dr. — member — joint signing authority (any two to sign)
- Andreas Roos — delegate — joint signing authority (any two to sign)
- Marius Fischer — chairperson of the board — joint signing authority (any two to sign)
- Manuel Bühlmann — member of the board — joint signing authority (any two to sign)
- Andreas Roos — managing member of the board — individual signing authority

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