Ernst Kohler
Meggen
Member of the board
Joint signing authority (any two to sign)
Roland Albrecht
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Andreas Lüthi
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Franz Steinegger
Flüelen
Chairperson of the board
Joint signing authority (any two to sign)
Albert Keller
Uitikon
Member of the board
Joint signing authority (any two to sign)
Paul Müller
Bern
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Kurz
Kloten
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Roland Ziegler
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Sutter
Aeschi SO
Member of the board
Joint signing authority (any two to sign)
Christian Keller
Elsau
General manager + secretary (out of the board)
Joint signing authority (any two to sign)
Dr. med. Karl Höfliger
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Jakob Seitz
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Ernst Kohler
Meiringen
Member of the board
Joint signing authority (any two to sign)
Ernst Kohler
Hasliberg
Member of the board
Joint signing authority (any two to sign)
Roland Albrecht
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Andreas Lüthi
Ittigen
Chairperson 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 | 50218 | 10.11.2025 | 220 | 13.11.2025 | 1006483331 |
| 2 | 47694 | 24.10.2025 | 209 | 29.10.2025 | 1006469658 |
| 3 | 10010 | 01.03.2024 | 46 | 06.03.2024 | 1005978322 |
| 4 | 16271 | 19.04.2023 | 78 | 24.04.2023 | 1005730008 |
| 5 | 47203 | 08.12.2020 | 242 | 11.12.2020 | 1005045023 |
| 6 | 45868 | 30.11.2020 | 236 | 03.12.2020 | 1005037793 |
| 7 | 49062 | 15.12.2009 | 247 | 21.12.2009 | 35/5403212 |
| 8 | 21035 | 10.06.2009 | 113 | 16.06.2009 | 36/5070718 |
| 9 | 37660 | 19.12.2008 | 251 | 29.12.2008 | 44/4803922 |
| 10 | 5918 | 26.02.2007 | 43 | 02.03.2007 | 21/3804112 |
Stellt Dritten Dienstleistungen in der Form von Präsenzdiensten (Zentrale), Auskunfts-, Beratungs- und Interventionsdiensten (Assistance) sowie Versicherungsangebote zur Verfügung; kann sich an anderen Unternehmen beteiligen.
