Eddy Van Cutsem
Dublin
Chairperson of the board + manager
Joint signing authority (any two to sign)
Urs Lustenberger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Veit Wyler
Zürich
Member of the board
Joint signing authority (any two to sign)
Eddy Van Cutsem
Zollikon
Chairperson of the board + manager
Joint signing authority (any two to sign)
Hugo Azijn
Dublin
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Jörg Marbach
Wald ZH
Limited joint signing authority (any two to sign)
Marc Troch
Paris
Chairperson of the board + manager
Joint signing authority (any two to sign)
Marc Troch
Uitikon
Chairperson of the board + manager
Joint signing authority (any two to sign)
Thomas Oppikofer
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28404 | 05.09.2013 | 174 | 10.09.2013 | 1069179 |
| 2 | 17082 | 30.06.2003 | 126 | 04.07.2003 | 23/1065454 |
| 3 | 12397 | 12.05.2003 | 93 | 16.05.2003 | 17/992824 |
| 4 | 911 | 10.01.2003 | 9 | 16.01.2003 | 18/814478 |
| 5 | 9233 | 12.04.2002 | 74 | 18.04.2002 | 19/432636 |
| 6 | 630 | 10.01.2002 | 10 | 16.01.2002 | 19/297018 |
| 7 | 8556 | 29.03.2001 | 66 | 04.04.2001 | 2498 |
| 8 | 394 | 05.01.2000 | 7 | 11.01.2000 | 186 |
| 9 | 16335 | 20.07.1999 | 142 | 26.07.1999 | 5070 |
| 10 | 14740 | 02.07.1998 | 130 | 09.07.1998 | 4747 |
Erbringen von Dienstleistungen aller Art im In- und Ausland, insbesondere die Administration von Gesellschaften der Versicherungs- oder Rückversicherungsbranche, sowie Erbringen von Dienstleistungen und Beratungen in den Bereichen Risiko-Management, Finanzanlagen, Versicherung und Rückversicherung; kann direkt oder indirekt Beteiligungen an anderen Gesellschaften erwerben, die einen ähnlichen Zweck haben.
