Roger Bollag
Zürich
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
Thomas Zeltner
Bern
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
Bernhard Liechti
Riggisberg
President
Joint signing authority (any two to sign)
Roland Schaer
Greng
Vicepresident
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)
Stephan Wilms
Münchenstein
Member of management
Joint signing authority (any two to sign)
Stephan Wilms
Worb
Member of management
Joint signing authority (any two to sign)
Sandra von May-Granelli
Bern
Member
Joint signing authority (any two to sign)
Rolf Jetzer
Zürich
Member
Joint signing authority (any two to sign)
Martin Spätig
Bern
Member of management
Joint signing authority (any two to sign)
Reto Dahinden
Hergiswil NW
Member
Joint signing authority (any two to sign)
Hugo Gerber
Belp
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
René Jenny
Lentigny
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
André Chuffart
Küsnacht
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jürg Marty
Spiez
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
Franz Wipfli
Wettswil am Albis
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4824 | 21.03.2017 | 59 | 24.03.2017 | 3424161 |
| 2 | 835 | 16.01.2017 | 13 | 19.01.2017 | 3293127 |
| 3 | 17797 | 09.12.2016 | 243 | 14.12.2016 | 3220989 |
| 4 | 8244 | 11.06.2014 | 113 | 16.06.2014 | 1554883 |
| 5 | 18804 | 12.12.2012 | 245 | 17.12.2012 | 6979328 |
| 6 | 16989 | 05.11.2012 | 218 | 08.11.2012 | 6923294 |
| 7 | 12938 | 08.08.2012 | 155 | 13.08.2012 | 6807044 |
| 8 | 3244 | 28.02.2012 | 44 | 02.03.2012 | 6578076 |
| 9 | 1596 | 26.01.2012 | 21 | 31.01.2012 | 6528784 |
| 10 | 1342 | 23.01.2012 | 18 | 26.01.2012 | 6521034 |
Betrieb der Rückversicherung aller Versicherungszweige der Schaden- und Lebensversicherung der eigenen Unternehmensgruppe. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Sie ist ferner berechtigt, sich an anderen Unternehmen (Versicherungen oder versicherungsfremde Unternehmen) zu beteiligen. Sie kann Grunstücke oder beschränkte dingliche Rechte erwerben, verwalten, veräussern und belasten.
