# Novatec 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/novatec-sicherheit-ag/12778

## Registry facts

- UID: CHE-104.390.060
- Status: active
- Legal form: limited or corporation
- Registered: 1998-05-05
- Address: Ruessenstrasse 6 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 300'000.00

## Purpose

Handel mit sicherheitstechnischen Geräten und Anlagen sowie Vermarktung von Betreuungskonzepten und Controlling-Systemen als Dienstleistung für den Handel; kann Tochtergesellschaften errichten, sich mit anderen Unternehmungen zusammenschliessen, Unternehmen, an denen sie beteiligt ist, finanzieren, sowie Grundstücke erwerben, halten, belasten und veräussern

## Previous names

- NOVATEC Sicherheit und Logistik AG
- Novatec Technology and Loss Prevention AG

## Registered officers

- Stefan Gyseler — chairperson of the board — individual signing authority
- Michele Bongiovanni — member of the board — individual signing authority
- Peter Reiners — member of the board — individual signing authority
- Willy Derichs — general manager — individual signing authority
- Jörg Maasshoff — general manager — individual signing authority
- Richard Ordon — Authorized signatory — limited signing authority (individual)
- Peter Reiners — member of the board — individual signing authority
- Angelo Pelli — member of the board — individual signing authority
- Richard Ordon — member of the board — individual signing authority
- Clemente Vetrella — member of the board — individual signing authority
- Anton Bächle — member of the board — individual signing authority
- Michele Bongiovanni — member of the board — joint signing authority (any two to sign)
- Manuel Graf — having right to sign — joint signing authority (any two to sign)
- Barbara Kapostas — having right to sign — joint signing authority (any two to sign)

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