# NSBIV 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/nsbiv-ag/813209

## Registry facts

- UID: CHE-108.652.885
- Status: active
- Legal form: limited or corporation
- Registered: 1998-07-03
- Address: Brünigstrasse 18 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 800909, Other security activities n.e.c.
- Capital: CHF 250'000.00

## Purpose

Erbringung von Dienstleistungen auf dem Gebiet der Arbeits- und Prozesssicherheit; Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Lizenzen und Wertschriften; Beteiligungen.

## Registered officers

- Urs Kaufmann — member of the board — joint signing authority (any two to sign)
- Renato Walker — chairperson of the board — joint signing authority (any two to sign)
- Peter Müller — managing member of the board — joint signing authority (any two to sign)
- Hans Akeret — einziges Mitglied — individual signing authority
- Beat Reinhart — secretary (non-member of the board) — joint signing authority (any two to sign)
- Andreas Etzweiler — joint signing authority (any two to sign)
- Anton Retsch — joint signing authority (any two to sign)
- Alfred Egg — member — joint signing authority (any two to sign)
- Robert Fechtig — member — joint signing authority (any two to sign)
- Markus Wyss — member — joint signing authority (any two to sign)
- Ferdinand Zuppinger — member — joint signing authority (any two to sign)
- Marcel Süsskind — secretary (non-member of the board) — joint signing authority (any two to sign)
- Felix Lanz — member — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Mario Luzzatto — joint signing authority (any two to sign)
- Andreas Etzweiler — general manager — joint signing authority (any two to sign)
- Benedikt Gschwend — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rainer Schellenberg — president — joint signing authority (any two to sign)
- Krunoslava Janjic — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alfred Egger — member — joint signing authority (any two to sign)
- Daniela Jahnen — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Amrein — president — joint signing authority (any two to sign)
- Philipp Grüter — delegate — joint signing authority (any two to sign)
- Johann Ruckli — member — joint signing authority (any two to sign)

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