Stephan Wüthrich
Biel-Benken
Chairperson of the board
Individual signing authority
Nicole Wüthrich-Kleiber
Biel-Benken
Vice-chairperson of the board
Individual signing authority
Gérard Lüll
Therwil
Chairperson of the board
Individual signing authority
Bruno Behret
Riehen
Managing member of the board
Individual signing authority
Urs von Ins
Bottmingen
Member of the board
Individual signing authority
Beat von Ins
Reinach BL
Chairperson of the board
Individual signing authority
Sandra Hofer
Reinach BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6230 | 18.12.2019 | 248 | 23.12.2019 | 1004790980 |
| 2 | 4039 | 18.07.2016 | 140 | 21.07.2016 | 2966319 |
| 3 | 5359 | 18.11.2011 | 228 | 23.11.2011 | 6428528 |
| 4 | 7908 | 29.12.2009 | 2 | 05.01.2010 | 7/5426996 |
| 5 | 5858 | 19.11.2008 | 229 | 25.11.2008 | 7/4747132 |
| 6 | 2201 | 13.05.2008 | 94 | 19.05.2008 | 5/4480180 |
| 7 | (Transfer seat) | (Transfer seat) |
Vermittlung und Verwaltung von Versicherungsverträgen, Beratung in Versicherungsfragen, Risk Management und Marketing. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben und veräussern.
