Ulrich Starigk
Paris, FR
Member of the board
Individual signing authority
Bernhard König
Uster
Manager
Individual signing authority
Sven Wagner
Münster
Manager
Individual signing authority
Urs Barmettler
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Kaspar Blättler
Maur
Member of the board
Joint signing authority (any two to sign)
Patrick Grannan
Devon
Member of the board
Joint signing authority (any two to sign)
Janos Blum
Zürich
Manager
Joint signing authority (any two to sign)
Claus Metzner
South Glastonbury
Limited joint signing authority (any two to sign)
Edward Morgan
Lugano
Manager
Joint signing authority (any two to sign)
Thomas Guidon
Sementina
Manager
Joint signing authority (any two to sign)
Corinne Legrand
Lugano
Limited joint signing authority (any two to sign)
Scott Mitchell
Oberrieden
Manager
Joint signing authority (any two to sign)
Scott Mitchell
Meilen
Manager
Joint signing authority (any two to sign)
Zeljko Strkalj
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Brian Pollack
Seattle
Member of the board
Joint signing authority (any two to sign)
Thomas Guidon
Bellinzona
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13016 | 13.03.2026 | 1006599285 | 18.03.2026 | 1006599285 |
| 2 | 24568 | 07.06.2024 | 1006054316 | 12.06.2024 | 1006054316 |
| 3 | 49154 | 25.11.2021 | 1005345183 | 30.11.2021 | 1005345183 |
| 4 | 38503 | 08.10.2020 | 1004998372 | 13.10.2020 | 1004998372 |
| 5 | 39640 | 05.11.2018 | 1004493059 | 08.11.2018 | 1004493059 |
| 6 | 45031 | 20.12.2017 | 3954235 | 27.12.2017 | 3954235 |
| 7 | 42517 | 04.12.2015 | 2528397 | 09.12.2015 | 2528397 |
| 8 | 18224 | 22.05.2015 | 2173023 | 28.05.2015 | 2173023 |
| 9 | 28703 | 01.09.2014 | 1697309 | 04.09.2014 | 1697309 |
| 10 | 30154 | 23.09.2013 | 1096801 | 26.09.2013 | 1096801 |
Zweck der Gesellschaft ist die Erbringung von Beratungs- und Softwaredienstleistungen im Bereich Versicherung und Finanzen. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und den Gesellschaftszweck zu fördern sowie Liegenschaften erwerben, veräussern und verwalten.
