Markus Beck
Herrliberg
General manager
Joint signing authority (any two to sign)
Lukas Niedermann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Philippe Regazzoni
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Michal Suchan
Zürich
Member of the board
Joint signing authority (any two to sign)
Dominique Moorkens
Ranst, BE
Chairperson of the board
Joint signing authority (any two to sign)
Pierre-Claude Perrenoud
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Roland Chlapowski
Lutry
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Frederic Heymans
Edegem
Member of the board
Joint signing authority (any two to sign)
Angelo Giglio
Luzern
Manager
Joint signing authority (any two to sign)
Andreas Epper
Zug
Member of the board
Joint signing authority (any two to sign)
Philippe Moorkens
Brüssel
Member of the board
Joint signing authority (any two to sign)
Paul Mariën
Herentals
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Schiochetto
Langnau am Albis
General manager
Joint signing authority (any two to sign)
Victor Bacchus
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Heene
Brasschaat
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 | 8808 | 24.06.2019 | 122 | 27.06.2019 | 1004661246 |
| 2 | 5202 | 11.04.2019 | 74 | 16.04.2019 | 1004611617 |
| 3 | 17532 | 10.12.2018 | 242 | 13.12.2018 | 1004519863 |
| 4 | 14220 | 05.10.2018 | 196 | 10.10.2018 | 1004473556 |
| 5 | 11884 | 18.09.2017 | 183 | 21.09.2017 | 3764779 |
| 6 | 9629 | 25.07.2017 | 145 | 28.07.2017 | 3671385 |
| 7 | 630 | 17.01.2017 | 14 | 20.01.2017 | 3295713 |
| 8 | 12981 | 12.10.2016 | 201 | 17.10.2016 | 3110853 |
| 9 | 8644 | 14.07.2015 | 136 | 17.07.2015 | 2276033 |
| 10 | 4174 | 29.03.2012 | 66 | 03.04.2012 | 6623256 |
Abschluss von Rückversicherungen jeglicher Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
