Herbert Egolf
Fehraltorf
Chairperson of the board
Joint signing authority (any two to sign)
Christian Wyler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Andrea Gervasoni
Monteceneri
Member of management
Joint signing authority (any two to sign)
Raffael August Schubiger
Baden
General manager
Joint signing authority (any two to sign)
Hermann Sutter
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Moritz Braun
Zollikon
Member of the board
Joint signing authority (any two to sign)
Urs Fellmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Martin Wüthrich
Winterthur
Member of the board
Joint signing authority (any two to sign)
Valentino Cavicchiolo
Galgenen
Member of management
Joint signing authority (any two to sign)
Hubert Josef Rüegg
Dürnten
Member of management
Joint signing authority (any two to sign)
Peter Stocker
Henggart
Member of management
Joint signing authority (any two to sign)
Francis Stoessel
Illzach
Member of management
Joint signing authority (any two to sign)
Georg Suter
Sissach
Member of management
Joint signing authority (any two to sign)
Walter Muster
Uster
Member of the board
Joint signing authority (any two to sign)
Christian Häfelfinger
Rothrist
Member of management
Joint signing authority (any two to sign)
Heinrich Bieler
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Andrea Franz
Hausen AG
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19316 | 31.05.2018 | 106 | 05.06.2018 | 4269069 |
| 2 | 41960 | 30.11.2017 | 236 | 05.12.2017 | 3909695 |
| 3 | 16773 | 11.05.2017 | 94 | 16.05.2017 | 3523723 |
| 4 | 4861 | 03.02.2017 | 27 | 08.02.2017 | 3333957 |
| 5 | 24335 | 07.07.2015 | 131 | 10.07.2015 | 2262715 |
| 6 | 28736 | 01.09.2014 | 170 | 04.09.2014 | 1697259 |
| 7 | 4382 | 03.02.2014 | 25 | 06.02.2014 | 1330071 |
| 8 | 16084 | 23.05.2013 | 100 | 28.05.2013 | 7203092 |
| 9 | 16157 | 14.05.2012 | 96 | 18.05.2012 | 6683618 |
| 10 | 2642 | 18.01.2012 | 15 | 23.01.2012 | 6514902 |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Risikomanagement und zur Förderung der Sicherheit. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.
