Robert Pilz
Zürich
Member of the board
Individual signing authority
Rainer Doerr
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Yves Dulex
Ra's al-Chaima, AE
Member of the board
Individual signing authority
Yves Dulex
Meilen
Member of the board
Individual signing authority
Johannes Nagtegaal
Differdange
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9927 | 25.02.2026 | 1006582918 | 02.03.2026 | 1006582918 |
| 2 | 7919 | 18.02.2025 | 1006263321 | 21.02.2025 | 1006263321 |
| 3 | 38467 | 03.09.2024 | 1006123313 | 06.09.2024 | 1006123313 |
| 4 | 23061 | 27.05.2021 | 1005199635 | 01.06.2021 | 1005199635 |
| 5 | 24896 | 10.07.2018 | 4356893 | 13.07.2018 | 4356893 |
| 6 | (Transfer seat) | (Transfer seat) |
Vermittlung von Versicherungen sowie Verwaltung von Versicherungsportefeuilles wie auch Erbringen der damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
