Reto Egloff
Bern
Member of management
Joint signing authority (any two to sign)
Roger Bollag
Zürich
Member
Joint signing authority (any two to sign)
Thomas Zeltner
Bern
President
Joint signing authority (any two to sign)
Ulrich Giezendanner
Rothrist
Vicepresident
Joint signing authority (any two to sign)
Walter Bosshard
Luzern
Member
Joint signing authority (any two to sign)
Daniel Flach
Bellmund
Member
Joint signing authority (any two to sign)
Hans Schmidli
Luzern
Member
Joint signing authority (any two to sign)
Christian Wegmüller
Glashütten (Murgenthal)
Member
Joint signing authority (any two to sign)
Beat Arnet
Zollikofen
Member of management
Joint signing authority (any two to sign)
Roland Schaer
Greng
President
Joint signing authority (any two to sign)
Rolf Brugger
Rheinfelden
Member
Joint signing authority (any two to sign)
Bernhard Liechti
Riggisberg
Member
Joint signing authority (any two to sign)
Patrik Heierli
Kirchberg
Member of management
Joint signing authority (any two to sign)
Stephan Wilms
Münchenstein
Member of management
Joint signing authority (any two to sign)
Urs Berger
Therwil
Member
Joint signing authority (any two to sign)
Walter Bosch
Thalwil
Member
Joint signing authority (any two to sign)
Willi Morger
Starrkirch-Wil
Member
Joint signing authority (any two to sign)
Simon Schenk
Trubschachen
Member
Joint signing authority (any two to sign)
Christoph Bangerter
Sigriswil
Member of management
Joint signing authority (any two to sign)
Stephan Wilms
Worb
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9513 | 19.06.2019 | 119 | 24.06.2019 | 1004657920 |
| 2 | 17608 | 07.12.2018 | 241 | 12.12.2018 | 1004518512 |
| 3 | 14666 | 26.09.2017 | 189 | 29.09.2017 | 3780309 |
| 4 | 826 | 16.01.2017 | 13 | 19.01.2017 | 3293109 |
| 5 | 4216 | 20.03.2014 | 58 | 25.03.2014 | 1415937 |
| 6 | 9270 | 09.07.2013 | 133 | 12.07.2013 | 974365 |
| 7 | 18798 | 12.12.2012 | 245 | 17.12.2012 | 6979316 |
| 8 | 16982 | 05.11.2012 | 218 | 08.11.2012 | 6923138 |
| 9 | 12932 | 08.08.2012 | 155 | 13.08.2012 | 6807038 |
| 10 | 3180 | 27.02.2012 | 43 | 01.03.2012 | 6575850 |
Die Gesellschaft bezweckt den Handel mit und den Vertrieb von Dienstleistungen, insbesondere von Versicherungs- und Sozialversicherungsdienstleistungen, sowie die Herstellung entsprechender Soft- und Hardware. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten sowohl in der Schweiz als auch im Ausland.
