# Swiss Alertis 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/swiss-alertis-ag/1005642

## Registry facts

- UID: CHE-108.531.431
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-10-18
- Address: Bahnweg 11 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 511'000.00

## Purpose

Entgegennahme von Alarmen und Meldungen sowie Veranlassen der entsprechenden Interventionen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.

## Registered officers

- Mohamed Abdelmalek — limited signing authority (individual)
- Igor Beroun — chairperson of the board — individual signing authority
- Federico Romani — member of the board — individual signing authority
- Milan Harvánek — limited signing authority (individual)
- Andrea Crivelli — limited signing authority (individual)
- Mirza Dautbegovic — chairperson of the board — joint signing authority (any two to sign)
- Jörg Schiebel — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Claudia Gadient — limited joint signing authority (any two to sign)
- Miriam Huck — limited joint signing authority (any two to sign)
- Nicolas Schwendeler — limited joint signing authority (any two to sign)
- Helios — limited joint signing authority (any two to sign)
- Janine Bramall — chairperson of the board — joint signing authority (any two to sign)
- Roger Mock — member of the board — joint signing authority (any two to sign)
- Peter Giesen — secretary — without signing authority
- Hilmar Eucken — chairperson of the board — joint signing authority (any two to sign)
- Frédéric Palli — managing member of the board — joint signing authority (any two to sign)
- Stefan Schaffner — managing member of the board — individual signing authority
- Martin Kralovic — limited joint signing authority (any two to sign)
- Esther Looser-Hegner — limited joint signing authority (any two to sign)
- Francesca Farina — chairperson of the board — individual signing authority
- Basma Gaddouna — chairperson of the board — individual signing authority
- Dino Nicoli — limited signing authority (individual)

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