René Brand
Unterentfelden
Member of the board
Joint signing authority (any two to sign)
Kuno Martin Imbach
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Reinhard Scherzinger
Erlinsbach
Chairperson of the board
Joint signing authority (any two to sign)
Marco Lüscher
Muhen
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Patrick Deucher
Aarau
Member of the management board
Joint signing authority (any two to sign)
Werner Weber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Scherzinger
Niedererlinsbach
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Reinhard Scherzinger
Bottenwil
Member of the board
Joint signing authority (any two to sign)
Bruno Dörig
Rohr AG
Joint signing authority (any two to sign)
Maria Scherzinger-Ruaro
Niedererlinsbach
Joint signing authority (any two to sign)
Beatrice Amiet
Dulliken
Limited joint signing authority (any two to sign)
Kuno Imbach
Halten
Member of the board
Joint signing authority (any two to sign)
Benno Berchtold
Selzach
Member of the board
Joint signing authority (any two to sign)
Reinhard Scherzinger
Niedererlinsbach
Member of the board
Joint signing authority (any two to sign)
Alfred Erwin Bürgi
Schönenwerd
Joint signing authority (any two to sign)
Johannes Waldmeier
Seon
Joint signing authority (any two to sign)
Silvia Angerer-Zindel
Winterthur
Joint signing authority (any two to sign)
Vreni Trittibach-Wanner
Bellach
Joint signing authority (any two to sign)
Silvia Zindel
Winterthur
Joint signing authority (any two to sign)
Daniel Scherzinger
Erlinsbach SO
Vice-chairperson of the board + managing 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 | 4894 | 07.04.2025 | 70 | 10.04.2025 | 1006305781 |
| 2 | 3140 | 27.02.2024 | 43 | 01.03.2024 | 1005975265 |
| 3 | 9752 | 06.09.2019 | 175 | 11.09.2019 | 1004714112 |
| 4 | 7310 | 12.07.2018 | 136 | 17.07.2018 | 4363591 |
| 5 | 2341 | 02.03.2016 | 46 | 07.03.2016 | 2707691 |
| 6 | 11924 | 10.12.2015 | 243 | 15.12.2015 | 2539953 |
| 7 | 10659 | 31.10.2014 | 214 | 05.11.2014 | 1805863 |
| 8 | 9930 | 21.10.2013 | 206 | 24.10.2013 | 1143423 |
| 9 | 5181 | 01.06.2011 | 109 | 07.06.2011 | 6195474 |
| 10 | 6266 | 03.06.2010 | 109 | 09.06.2010 | 1/5667648 |
Erbringung von unabhängigen Versicherungsdienstleistungen für Firmen- und Privatkunden, Vertrieb und Verkauf von Finanzprodukten, Übernahme von Makler bzw. Brokermandaten, Verwalten und Vermitteln von Versicherungs- und Bankprodukten, Beratung im Risikomanagementbereich und Abwicklung von Schadenfällen, betreibt keine eigene Vermögensverwaltung; kann Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen, andere Unternehmen erwerben oder errichten sowie Grundstücke, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
