Securitas Direct AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.682.557
Date of incorporation:
1/22/1992
Location:
Bern
Office:
Bern
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Christian Chenaux
Erlach
Manager
Joint signing authority (any two to sign)
Stefan Gürtler
Lausanne
Limited joint signing authority (any two to sign)
Pascale Goldstein-Spreng
Pfaffhausen
Member of the board
Without signing authority
Armin Berchtold
Ried-Mörel
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Liechti
Büren an der Aare
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Seilerstrasse 7
3011 Bern
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 13630 | 07.08.2024 | 154 | 12.08.2024 | 1006104237 |
| 3 | 7974 | 23.05.2023 | 101 | 26.05.2023 | 1005754556 |
| 4 | 18797 | 13.12.2022 | 245 | 16.12.2022 | 1005630223 |
| 5 | 10001 | 04.07.2018 | 130 | 09.07.2018 | 4345045 |
| 6 | 18745 | 12.12.2017 | 244 | 15.12.2017 | 3933727 |
| 7 | 2423 | 15.02.2016 | 34 | 18.02.2016 | 2674613 |
| 8 | 8180 | 20.06.2013 | 120 | 25.06.2013 | 936229 |
| 9 | 19207 | 19.12.2012 | 250 | 24.12.2012 | 6990996 |
| 10 | 15832 | 10.10.2012 | 200 | 15.10.2012 | 6889852 |
Company Purpose
Beratung, Vertrieb, Installation und Wartung von technischen Sicherheitssystemen, wie Einbruch-, Brandmelde-, Überwachungs- und Fernwirkanlagen usw.