# United Security Providers 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/united-security-providers-ag/218135

## Registry facts

- UID: CHE-108.555.911
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-04-28
- Address: Stauffacherstrasse 65/15 3014 Bern
- Location: Bern, be
- Industry (NOGA): 800909, Other security activities n.e.c.
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Vermarktung und den Vertrieb von Software-Lösungen, insbesondere im Bereich der Informationssicherheit sowie das Erbringen von verwandten Dienstleistungen, insbesondere in der Beratung und im Betrieb von Sicherheitslösungen weltweit. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Previous names

- tetrade (zürich) ag
- (tetrade (zurich) sa) (tetrade (zurich) ltd)
- tetrade ag
- (tetrade sa) (tetrade ltd.) Fusion mit 3 Gesellschaften, davon eine mit Unterbilanz, Liberierung z.T. mit frei verwendbarem Eigenkapital
- (United Security Providers SA) (United Security Providers Ltd.)

## Registered officers

- Aline Künzli — joint signing authority (any two to sign)
- Sascha Jooss — joint signing authority (any two to sign)
- Patrick Dudli — member of the board — joint signing authority (any two to sign)
- Cyrill Peter — member of the board — joint signing authority (any two to sign)
- Thomas Wettstein — chairperson of the board — joint signing authority (any two to sign)
- Pascal Wüthrich — joint signing authority (any two to sign)
- Stefan Merz — joint signing authority (any two to sign)
- Christoph Koch — general manager — joint signing authority (any two to sign)
- Diego Ortiz Yepes — joint signing authority (any two to sign)
- Pellaton — joint signing authority (any two to sign)
- Bernd Götz — joint signing authority (any two to sign)
- Marcel Neiger — joint signing authority (any two to sign)
- Michael Liebi — president — joint signing authority (any two to sign)
- Georg Eberle — joint signing authority (any two to sign)
- Ursula Liebi-Mosimann — joint signing authority (any two to sign)
- Louis Oetiker — joint signing authority (any two to sign)
- Simcha Piwnik — joint signing authority (any two to sign)
- Nicole Ramseier — joint signing authority (any two to sign)
- René Ritter — joint signing authority (any two to sign)
- André Schmid — joint signing authority (any two to sign)
- Rolf Schmidiger — joint signing authority (any two to sign)
- Beat Stöhr — joint signing authority (any two to sign)
- Patrick Fischer — joint signing authority (any two to sign)
- Nicole Marti-Ramseier — joint signing authority (any two to sign)
- Doris Mosimann — joint signing authority (any two to sign)
- Thomas Wacker — joint signing authority (any two to sign)
- Daniel Wildi — joint signing authority (any two to sign)
- Amir Ahmadi — joint signing authority (any two to sign)
- Urs Binggeli — joint signing authority (any two to sign)
- Michael Bischof — joint signing authority (any two to sign)
- Stefan Cueni — joint signing authority (any two to sign)
- Marianne Gleixner — joint signing authority (any two to sign)
- Thomas Niederberger — joint signing authority (any two to sign)
- Frédéric Tschannen — joint signing authority (any two to sign)
- Lucas Bremgartner — joint signing authority (any two to sign)
- Remo Brunschweiler — joint signing authority (any two to sign)
- Marcel Neiger — joint signing authority (any two to sign)
- Marcial Rion — joint signing authority (any two to sign)
- Urs Zurbuchen — joint signing authority (any two to sign)
- Daniel Dini — joint signing authority (any two to sign)
- Klaus Gribi — joint signing authority (any two to sign)
- Martin Schor — joint signing authority (any two to sign)
- Martin Trachsel — joint signing authority (any two to sign)
- Christoph Gerber — joint signing authority (any two to sign)
- Stefanie Röthlisberger — joint signing authority (any two to sign)
- Andres Wohler — joint signing authority (any two to sign)
- Marcel Walker — chairperson of the board — joint signing authority (any two to sign)
- Hannes Peter Lubich — member of the board — joint signing authority (any two to sign)
- Michael Liebi — general manager — joint signing authority (any two to sign)
- Marcel Walker — chairperson of the board — joint signing authority (any two to sign)
- Marc Rentsch — joint signing authority (any two to sign)

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