Thomas Belohlavek Brunner
Wetzikon ZH
General manager
Joint signing authority (any two to sign)
Martina Domski
Dormagen, DE
Member of management
Joint signing authority (any two to sign)
Benno Schaffhauser
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Jürgen Scharfetter
Embrach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angela Zeier Röschmann
Pfungen
Member of the board
Without signing authority
Yvonne Dharshing
Egg
Joint signing authority (any two to sign)
Bernhard Leu
Rickenbach
Joint signing authority (any two to sign)
Klaus-Dieter Lässker
Bergisch Gladbach
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Gugerli
Birmensdorf ZH
Managing member of the board
Joint signing authority (any two to sign)
Janet Briner
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Peter Marx
Köln
Member of the board
Joint signing authority (any two to sign)
Rolf Wickenkamp
Köln (D)
Member of the board
Joint signing authority (any two to sign)
Felix Ehrat
Viganello
Member of the board
Without signing authority
Max Kohler
Rüschlikon
Member of the board
Without signing authority
Pieter Hofmeester
Wädenswil
Limited joint signing authority (any two to sign)
Hans Steinmann
Oberrieden
Limited joint signing authority (any two to sign)
Volker Meis
Köln
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Schild
Zürich
Deputy manager
Joint signing authority (any two to sign)
Roman Caflisch
Zürich
Limited joint signing authority (any two to sign)
Markus Hürlimann
Schaffhausen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23265 | 18.06.2020 | 119 | 23.06.2020 | 1004917299 |
| 2 | 11720 | 19.03.2020 | 58 | 24.03.2020 | 1004858652 |
| 3 | 2824 | 17.01.2020 | 14 | 22.01.2020 | 1004810818 |
| 4 | 23749 | 20.06.2019 | 120 | 25.06.2019 | 1004658706 |
| 5 | 24296 | 10.07.2017 | 134 | 13.07.2017 | 3642217 |
| 6 | 21687 | 21.06.2017 | 121 | 26.06.2017 | 3601029 |
| 7 | 3661 | 26.01.2017 | 21 | 31.01.2017 | 3315359 |
| 8 | 41304 | 21.11.2016 | 229 | 24.11.2016 | 3180915 |
| 9 | 5692 | 11.02.2016 | 32 | 16.02.2016 | 2670289 |
| 10 | 406 | 05.01.2016 | 5 | 08.01.2016 | 2584121 |
Betreibt mit Schwerpunkt in der Schweiz das direkte und indirekte Versicherungsgeschäft in den Versicherungszweigen Transportgüter, Feuer- und Elementarschäden, Sonstige Sachschäden, Allgemeine Haftpflicht; kann Grundeigentum in der Schweiz an- und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.
