Jürg Fluri
Rekingen AG
Managing member of the board
Joint signing authority (any two to sign)
Stefan Meili
Oberdorf
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Feldkamp
Möhlin
Joint signing authority (any two to sign)
Friedrich Sutter
Pratteln
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Gasser
Reinach BL
Managing member of the board
Joint signing authority (any two to sign)
Gottfried Hersche
Russikon
Managing member of the board
Joint signing authority (any two to sign)
Joseph Kohler
Dietikon
Limited joint signing authority (any two to sign)
Hans Wächter
Dornach
Limited joint signing authority (any two to sign)
Peter Sigrist
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Harry Waltenspühl
Rünenberg
Member of the board
Joint signing authority (any two to sign)
Peter Wyss
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Reto Schmid
Reinach
Manager
Joint signing authority (any two to sign)
Klaus Egli
Basel
Deputy manager
Joint signing authority (any two to sign)
André Bigler
Himmelried
Limited joint signing authority (any two to sign)
Christoph Kehl
Pfäffikon
Limited joint signing authority (any two to sign)
Christian Richner
Lampenberg
Limited joint signing authority (any two to sign)
Patrick Wehrli
Reinach BL
Limited joint signing authority (any two to sign)
Martin Wagner
Rünenberg
Member of the board
Joint signing authority (any two to sign)
Beat Meyer
Aesch
Member of the board
Joint signing authority (any two to sign)
Ruth Ludwig
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3182 | 05.06.2013 | 109 | 10.06.2013 | 7221866 |
| 2 | 5606 | 14.09.2012 | 182 | 19.09.2012 | 6854480 |
| 3 | 816 | 09.02.2012 | 31 | 14.02.2012 | 6549840 |
| 4 | 3512 | 10.06.2011 | 115 | 16.06.2011 | 6206926 |
| 5 | 410 | 18.01.2011 | 16 | 24.01.2011 | 6/5999116 |
| 6 | 2597 | 19.04.2010 | 78 | 23.04.2010 | 6/5600096 |
| 7 | 7616 | 23.09.2009 | 188 | 29.09.2009 | 5/5268514 |
| 8 | 3575 | 11.06.2009 | 114 | 17.06.2009 | 8/5072550 |
| 9 | 5462 | 27.09.2007 | 191 | 03.10.2007 | 5/4138164 |
| 10 | 1052 | 20.02.2007 | 39 | 26.02.2007 | 5/3796768 |
Erbringung von Dienstleistungen des Versicherungswesens und des Riskmanagements, insbesondere Beratung von Dritten beim Abschluss von Versicherungsgeschäften sowie Vermittlung solcher Geschäfte. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder gründen sowie Immobilien erwerben und verkaufen.