Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Jacquemoud
Genève
Corporate secretary
Joint signing authority (any two to sign)
Félicie Burelle
Neuilly-sur-Seine, FR
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Rittmeier
Niederwil
General manager
Joint signing authority (any two to sign)
Daniel Winzenried
Frick
Member of the board
Joint signing authority (any two to sign)
Alain Ernest Henri Renard
Saint-Cloud
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Meyer
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Luc Petit
Levallois-Perret (FR)
Chairperson of the board
Joint signing authority (any two to sign)
Denis Kallaert
Thalwil
Manager
Joint signing authority (any two to sign)
Denis Kallaert
Eschen
Manager
Joint signing authority (any two to sign)
Andreas Epper
Zug
Manager
Joint signing authority (any two to sign)
Denis Kallaert
Triesen
General manager
Joint signing authority (any two to sign)
Georgios Kaknis
Zug
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7104 | 09.04.2026 | 1006624139 | 14.04.2026 | 1006624139 |
| 2 | 2498 | 05.02.2026 | 1006565081 | 10.02.2026 | 1006565081 |
| 3 | 11182 | 23.06.2025 | 1006367037 | 26.06.2025 | 1006367037 |
| 4 | 8099 | 24.05.2023 | 1005755744 | 30.05.2023 | 1005755744 |
| 5 | 9843 | 09.07.2019 | 1004674352 | 12.07.2019 | 1004674352 |
| 6 | 6373 | 07.05.2019 | 1004627237 | 10.05.2019 | 1004627237 |
| 7 | 4803 | 03.04.2019 | 1004605385 | 08.04.2019 | 1004605385 |
| 8 | 6329 | 01.05.2018 | 4211995 | 04.05.2018 | 4211995 |
| 9 | 15083 | 27.11.2017 | 3901949 | 30.11.2017 | 3901949 |
| 10 | 14490 | 21.11.2016 | 3181615 | 24.11.2016 | 3181615 |
Betrieb jeder Art von Rückversicherungen im In- und Ausland für ihre Muttergesellschaften sowie für sämtliche Tochtergesellschaften und den mit ihnen verbundenen Unternehmungen
