Jean-François Corbel
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Irene Eggmann
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Agnès Brault
Rueil-Malmaison, FR
Member of the board
Joint signing authority (any two to sign)
Stefan Bonda
Zürich
General manager
Joint signing authority (any two to sign)
Patrick Picard
Le Chesnay (FR)
Chairperson of the board
Joint signing authority (any two to sign)
Jean-François Hediard
Boulogne Billancourt
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Feybli
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hans Rohrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Gustave-Adolphe Rychner
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
General manager
Joint signing authority (any two to sign)
Jacqueline Bianchi-Fust
Zürich
General manager
Joint signing authority (any two to sign)
Denis Kallaert
Thalwil
General manager
Joint signing authority (any two to sign)
John Harrison
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Denis Kallaert
Eschen
General manager
Joint signing authority (any two to sign)
Dominique Rychner
Zürich
Member of the board
Joint signing authority (any two to sign)
Julian Waldron
Le Vesinet
Chairperson of the board
Joint signing authority (any two to sign)
John Freeman
Paris
Member of the board
Joint signing authority (any two to sign)
Farid Bellouch
Paris
Member of the board
Joint signing authority (any two to sign)
Claudia Schiochetto
Langnau am Albis
Deputy manager
Joint signing authority (any two to sign)
Charles-Henri Prou
Paris
Vice-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 | 18713 | 25.04.2025 | 82 | 30.04.2025 | 1006320069 |
| 2 | 35580 | 14.08.2024 | 159 | 19.08.2024 | 1006108848 |
| 3 | 37110 | 11.09.2023 | 178 | 14.09.2023 | 1005837657 |
| 4 | 7780 | 18.02.2022 | 38 | 23.02.2022 | 1005412085 |
| 5 | 9302 | 02.03.2021 | 45 | 05.03.2021 | 1005116105 |
| 6 | 6793 | 12.02.2021 | 33 | 17.02.2021 | 1005102822 |
| 7 | 42565 | 06.11.2020 | 220 | 11.11.2020 | 1005019880 |
| 8 | 41633 | 30.10.2020 | 215 | 04.11.2020 | 1005014387 |
| 9 | 25026 | 30.06.2020 | 127 | 03.07.2020 | 1004927442 |
| 10 | 10655 | 11.03.2020 | 52 | 16.03.2020 | 1004852806 |
Zweck der Gesellschaft ist ausschliesslich der Abschluss von Rückversicherungsdeckungen für Gesellschaften, die zur gleichen Unternehmensgruppe gehören. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
