Lawrence Greenberg
New York, US
Member of the board
Individual signing authority
Steven Blakey
Panama City Beach, US
Member of the board
Individual signing authority
Nehemiah Ginsburg
New York, US
Member of the board
Individual signing authority
Stuart Osborne
Zug
Member of the board
Individual signing authority
Sophie Mathonnet Zwicky
Oberägeri
Secretary (non-member of the board)
Individual signing authority
Jeffrey Greenberg
Salisbury, CT, US
Chairperson of the board
Individual signing authority
Maurice Greenberg
New York, US
Chairperson of the board
Individual signing authority
Peter Lord Levene of Portsoken KBE
London
Vice-chairperson of the board
Individual signing authority
Edward Matthews
Princeton, US
Vice-chairperson of the board
Individual signing authority
Joseph C. H. Johnson
Paget
Member of the board chairperson of the management board
Individual signing authority individual signing authority
Bertil Lundqvist
New York, US
Member of the board
Individual signing authority
Howard Smith
Woodbury NY
Member of the board
Individual signing authority
Jennifer Barclay
Sandys
Secretary (non-member of the board)
Individual signing authority
Margaret Barnes
Zug
Member of management
Individual signing authority
Jeffrey Greenberg
New York (US)
Member of the board
Individual signing authority
Jeffrey Greenberg
New York
Member of the board
Individual signing authority
James Herbert
Langenhoe
Member of the board
Individual signing authority
Richard Shaak
New York
Member of the board
Individual signing authority
Howard Smith
New York, US
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2719 | 09.02.2026 | 1006567810 | 12.02.2026 | 1006567810 |
| 2 | 11507 | 04.07.2024 | 1006079488 | 09.07.2024 | 1006079488 |
| 3 | 7136 | 25.04.2024 | 1006021313 | 30.04.2024 | 1006021313 |
| 4 | 10219 | 28.06.2023 | 1005784468 | 03.07.2023 | 1005784468 |
| 5 | 1554 | 26.01.2023 | 1005665773 | 31.01.2023 | 1005665773 |
| 6 | 14821 | 28.07.2021 | 1005262600 | 02.08.2021 | 1005262600 |
| 7 | 14038 | 06.10.2020 | 1004996576 | 09.10.2020 | 1004996576 |
| 8 | 2733 | 20.02.2018 | 4074675 | 23.02.2018 | 4074675 |
| 9 | 13738 | 31.10.2016 | 3142819 | 03.11.2016 | 3142819 |
| 10 | 15655 | 16.12.2015 | 2553061 | 21.12.2015 | 2553061 |
Erwerb, Halten und Verkauf von Beteiligungen an Unternehmen, insbesondere, jedoch nicht ausschliesslich, solcher der Direkt- und Rückversicherungsbranche; vollständige Zweckumschreibung gemäss Statuten