# Protectas Transport Security 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/protectas-transport-security-ag/660065

## Registry facts

- UID: CHE-448.970.956
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-06-26
- Address: Looslistrasse 15 3027 Bern
- Location: Bern, be
- Industry (NOGA): 800100, Investigation and private security activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Bewachung und den Schutz von Personen, Gütern, Infrastrukturen und Fahrzeugen aller Art und die Wahrungder damit verbundenen Rechte und das Erbringen vonDienstleistungen, insbesondereim Bereich privater und öffentlicher Transport und Verkehr, sowie den Personalverleih für diese und andereBereiche und Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Roman Lehmann — manager — joint signing authority (any two to sign)
- Mathieu Virgili — limited joint signing authority (any two to sign)
- Beat Müller — member of the board — joint signing authority (any two to sign)
- Jean Schacht — limited joint signing authority (any two to sign)
- Peter Burkhalter — chairperson of the board — joint signing authority (any two to sign)
- Yves Berchten — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Annasohn — member of the board — joint signing authority (any two to sign)
- Aurelio Sabatini — manager — joint signing authority (any two to sign)
- Marcel Witzig — manager — joint signing authority (any two to sign)
- Manuela Elsener — joint signing authority (any two to sign)
- Thomas Baetschmann — joint signing authority (any two to sign)
- Sébastien Pillet — joint signing authority (any two to sign)
- Peter Burkhalter — president — joint signing authority (any two to sign)
- Yves Berchten — vicepresident
- Pierre-Alain Frey — joint signing authority (any two to sign)
- Thomas Grossmann — manager — joint signing authority (any two to sign)
- Peter Wiacker — joint signing authority (any two to sign)
- Thomas Grossmann — manager — joint signing authority (any two to sign)
- Jean-Marie Léchenne — joint signing authority (any two to sign)
- Andrea Oehler — joint signing authority (any two to sign)
- Pascal Udry — joint signing authority (any two to sign)
- Christophe Alexandre Lanz — limited joint signing authority (any two to sign)
- Jan Jäger — limited joint signing authority (any two to sign)
- Christophe Lanz — manager — joint signing authority (any two to sign)
- Andrea Oehler — joint signing authority (any two to sign)
- Nurgül Ünlü — limited joint signing authority (any two to sign)
- Christa Assey — limited joint signing authority (any two to sign)

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