Viktor Bisang
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Dagmar Busch
Schwarzenberg
General manager
Joint signing authority (any two to sign)
Christoph Tschannen
Steinen
General manager
Joint signing authority (any two to sign)
Rolf Nebel
Horw
Having right to sign
Joint signing authority (any two to sign)
Gerald König
Zug
General manager chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Siegfried Busch
Schwarzenberg
Member of the board
Joint signing authority (any two to sign)
Berndt Räder
Unterägeri
Member of the board
Individual signing authority
Michael Otto Albert
Inning (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Grünig
Villigen
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Cuypers
Zürich
Having right to sign
Joint signing authority (any two to sign)
Jacqueline Weilenmann
Hittnau
Having right to sign
Joint signing authority (any two to sign)
Renate Räder
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Prof. Köhler
Uster
Member of the board
Joint signing authority (any two to sign)
Rolf Nebel
Zug
Member of the board
Joint signing authority (any two to sign)
Stephan Wirz
Adliswil
Member of the board
Joint signing authority (any two to sign)
Simone Dalessi
Luzern
Deputy manager
Joint signing authority (any two to sign)
Siegfried Busch
Schwarzenberg
Member of the board
Without signing authority
Berndt Räder
Münsterlingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23043 | 12.12.2025 | 1006515865 | 17.12.2025 | 1006515865 |
| 2 | 5624 | 25.03.2025 | 1006294247 | 28.03.2025 | 1006294247 |
| 3 | 10738 | 25.06.2024 | 1006070009 | 28.06.2024 | 1006070009 |
| 4 | 20814 | 20.12.2023 | 1005920177 | 27.12.2023 | 1005920177 |
| 5 | 4835 | 29.03.2022 | 1005440769 | 01.04.2022 | 1005440769 |
| 6 | 8582 | 18.05.2021 | 1005188618 | 21.05.2021 | 1005188618 |
| 7 | 13226 | 23.09.2020 | 1004987061 | 28.09.2020 | 1004987061 |
| 8 | 8084 | 17.06.2020 | 1004916298 | 22.06.2020 | 1004916298 |
| 9 | 11855 | 16.08.2018 | 4425617 | 21.08.2018 | 4425617 |
| 10 | 16413 | 18.12.2017 | 3948029 | 21.12.2017 | 3948029 |
Erbringung von Dienstleistungen aller Art für die Versicherungsindustrie, insbesondere Buchhaltung (Technische, Finanz- und Lohnbuchhaltung), Evaluation der Sozialversicherung, Run-off Management, aktuarielle Unterstützung, Bereitstellung von IT Verwaltungs- und Kontrollsystemen, Personalvermittlung, Asset Management unter Ausschluss der Finanzmediation ; vollständige Zweckumschreibung gemäss Statuten
