Viktor Bisang
Adliswil
Llc member and member of the management board
Individual signing authority
PRS Prime Re Services AG
Baar
Llc member
Gerald König
Zug
Member of the management board
Individual signing authority
André Baumli
Baar
Member of the management board
Joint signing authority (any two to sign)
Stefanie Peterschmitt
Bonstetten
Having right to sign
Joint signing authority (any two to sign)
Berndt Räder
Unterägeri
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7580 | 17.04.2026 | 1006631809 | 22.04.2026 | 1006631809 |
| 2 | 4048 | 03.03.2025 | 1006274838 | 06.03.2025 | 1006274838 |
| 3 | 13049 | 21.09.2020 | 1004985125 | 24.09.2020 | 1004985125 |
| 4 | 7311 | 12.06.2017 | 3581753 | 15.06.2017 | 3581753 |
| 5 | 6312 | 17.05.2016 | 2841861 | 20.05.2016 | 2841861 |
| 6 | 12329 | 09.10.2015 | 2424771 | 14.10.2015 | 2424771 |
| 7 | 10626 | 31.08.2015 | 2353045 | 03.09.2015 | 2353045 |
Beratung und Erbringen von Dienstleistungen im Bereich Versicherung und Rückversicherung; vollständige Zweckumschreibung gemäss Statuten