Aurelia Hemmeler
Zürich
Member of management
Joint signing authority (any two to sign)
Marcel Grüninger
Fehraltorf
Member of management
Joint signing authority (any two to sign)
Tobias Landolt
Zollikon
Limited joint signing authority (any two to sign)
Harald Leonhardt
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Alberini
Oberembrach
Member of the board
Joint signing authority (any two to sign)
Philipp Forster
Bäretswil
Member of management
Joint signing authority (any two to sign)
Marco Schlatter
Zürich
Joint signing authority (any two to sign)
Angelika Lang
Winterthur
Limited joint signing authority (any two to sign)
Daniel Hilpert
Rheinfelden
Limited joint signing authority (any two to sign)
Markus Schlatter
Zürich
Chairperson of the board
Individual signing authority
Robert Kaufmann
Geroldswil
Managing member of the board
Individual signing authority
Christian Pfleger
Schaffhausen
Managing member of the board
Joint signing authority (any two to sign)
Elisabeth Kägi
Fehraltorf
Joint signing authority (any two to sign)
Jeannette D'Souza
Kirchberg
Limited joint signing authority (any two to sign)
Markus Leutenegger
Magden
Member of management
Joint signing authority (any two to sign)
Jens Frank
Bottmingen
Member of management
Limited joint signing authority (any two to sign)
Beatrix Möri
Zürich
Limited joint signing authority (any two to sign)
Rinaldo Rossi
Glarus
Limited joint signing authority (any two to sign)
Roland Ueltschi
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Angelika Lang
Wil SG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25969 | 03.07.2019 | 129 | 08.07.2019 | 1004669780 |
| 2 | 26322 | 19.07.2018 | 141 | 24.07.2018 | 4377115 |
| 3 | 34500 | 04.10.2017 | 195 | 09.10.2017 | 3796809 |
| 4 | 24780 | 12.07.2017 | 136 | 17.07.2017 | 3647715 |
| 5 | 12665 | 06.04.2017 | 71 | 11.04.2017 | 3461367 |
| 6 | 38601 | 28.10.2016 | 213 | 02.11.2016 | 3139683 |
| 7 | 29180 | 18.08.2016 | 162 | 23.08.2016 | 3015265 |
| 8 | 6919 | 19.02.2016 | 38 | 24.02.2016 | 2685055 |
| 9 | 18081 | 30.05.2014 | 106 | 04.06.2014 | 1536563 |
| 10 | 39287 | 15.11.2012 | 226 | 20.11.2012 | 6938256 |
Verwaltung von Versicherungsverträgen, Erarbeitung von Versicherungskonzepten, Vermittlung von Versicherungsverträgen sowie allgemeine Dienstleistungen auf dem Versicherungssektor; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
