Jan Holzapfel
Mieussy, FR
Manager
Joint signing authority (any two to sign)
Hans Engelbrekts
Kopparberg, SE
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans-Jörg Fricker
Zürich
Chairperson of the board liquidator
Individual signing authority individual signing authority
Hans Engelbrekts
Triesen
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Berndt Räder
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Viktor Bisang
Adliswil
Manager
Joint signing authority (any two to sign)
Jan Holzapfel
Unterägeri
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16138 | 05.09.2025 | 174 | 10.09.2025 | 1006429553 |
| 2 | 20284 | 14.12.2023 | 246 | 19.12.2023 | 1005914016 |
| 3 | 7975 | 07.05.2021 | 91 | 12.05.2021 | 1005179054 |
| 4 | 1193 | 27.01.2017 | 22 | 01.02.2017 | 3319957 |
| 5 | 4423 | 10.04.2015 | 71 | 15.04.2015 | 2097135 |
| 6 | 14425 | 08.11.2012 | 221 | 13.11.2012 | 6929392 |
Gründung und Verwaltung von Captive-Versicherungsgesellschaften, Erbringen von IT-, Beratungs- und anderen Dienstleistungen gegenüber Captive-Versicherungsgesellschaften, Übernahme von Organ- und Managementfunktionen im vorerwähnten Zusammenhang; vollständige Zweckumschreibung gemäss Statuten
