# Certum Sicherheit 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/certum-sicherheit-ag/1302437

## Registry facts

- UID: CHE-110.350.488
- Status: active
- Legal form: limited or corporation
- Registered: 2003-12-15
- Address: Ueberlandstrasse 2 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 110'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Sicherheit elektrischer Installationen und Anlagen sowie von Tätigkeiten für Betreiber von Verteilnetzen für elektrische Energie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Markus Niedrist — member of the board — joint signing authority (any two to sign)
- Angel Gallego — member of the board — joint signing authority (any two to sign)
- Daniel Bucher — member of the board — joint signing authority (any two to sign)
- Nermina Polat — joint signing authority (any two to sign)
- Albert Stutz — chairperson of the board — joint signing authority (any two to sign)
- Martin Blum — general manager — joint signing authority (any two to sign)
- Lorenz Schraner — joint signing authority (any two to sign)
- Désirée Baer Fäh — member of the board — joint signing authority (any two to sign)
- Jürg Walty — chairperson of the board — joint signing authority (any two to sign)
- Stefano Garbin — member of the board — joint signing authority (any two to sign)
- Hans Hagmann — member of the board — joint signing authority (any two to sign)
- Heinz Schäppi — member of the board — joint signing authority (any two to sign)
- Swen Egloff — secretary (non-member of the board) — joint signing authority (any two to sign)
- Richard Wolf — general manager — joint signing authority (any two to sign)
- Daniel Baumgärtner — joint signing authority (any two to sign)
- Peter Eugster — member of the board — joint signing authority (any two to sign)
- Ernst Steiner — member of the board — joint signing authority (any two to sign)
- Dirk Arpagaus — joint signing authority (any two to sign)
- Max Epper — joint signing authority (any two to sign)
- Peter Franken — member of the board — joint signing authority (any two to sign)
- Jürg Flückiger — member of the board — joint signing authority (any two to sign)
- René Soland — member of the board — joint signing authority (any two to sign)
- Christian Felix — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Eugster — chairperson of the board — joint signing authority (any two to sign)
- Marcel — joint signing authority (any two to sign)
- Thomas Altenburger — joint signing authority (any two to sign)
- Stefan Meyre — chairperson of the board — joint signing authority (any two to sign)
- Yannick Hanselmann — joint signing authority (any two to sign)
- Martin Blum — general manager — joint signing authority (any two to sign)

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