# Loomis Schweiz SA

> 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/loomis-schweiz-sa/1290069

## Registry facts

- UID: CHE-109.503.213
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-05-12
- Address: Glattalstrasse 519 8153 Rümlang
- Location: Rümlang, zh
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 2'500'000.00

## Purpose

Der Zweck der Gesellschaft ist der Transport und die Übertragung von Vermögen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaftenim In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- Protectas Cash Handling SA

## Registered officers

- Angelo Birolini — joint signing authority (any two to sign)
- Dominic Frei — joint signing authority (any two to sign)
- Jérôme Perrot — joint signing authority (any two to sign)
- Jarl Dahlfors — chairperson of the board — individual signing authority
- Johan Haker — member of the board — joint signing authority (any two to sign)
- Björn Richard Züger — member of the board + general manager — joint signing authority (any two to sign)
- Ernst Zimmermann — joint signing authority (any two to sign)
- Remo Tartaglia — joint signing authority (any two to sign)
- Jean-Charles Sommer — member of the board — joint signing authority (any two to sign)
- Jacques Luquiens — manager — joint signing authority (any two to sign)
- Claude Maréchal — manager — joint signing authority (any two to sign)
- Roger Michel — manager — joint signing authority (any two to sign)
- Sylvaine Courvoisier — limited joint signing authority (any two to sign)
- José Fernandez — limited joint signing authority (any two to sign)
- Claude Noël — limited joint signing authority (any two to sign)
- Andreas Hildebrandt — joint signing authority (any two to sign)
- Alain Roggli — joint signing authority (any two to sign)
- Daniel Schleuniger — joint signing authority (any two to sign)
- Sandra Heinz — joint signing authority (any two to sign)
- Michael Schnabl — chairperson of the board + general manager — individual signing authority
- Klaus Strahlegger — individual signing authority
- Regina Mittermayer — joint signing authority (any two to sign)
- Carl Hagegard — member of the board — joint signing authority (any two to sign)
- Daniel Eisele — member of the board — joint signing authority (any two to sign)

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