Christian Andres
Opfikon
Manager
Joint signing authority (any two to sign)
Peter Gschwend
Chur
Member of the board
Individual signing authority
Philippe Jacopin
Colombier
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Wicki
Grandvaux
Member of the board + secretary
Joint signing authority (any two to sign)
Bernhard Walch
Sierre
Manager
Joint signing authority (any two to sign)
Claudio Gianella
Feusisberg
Manager
Joint signing authority (any two to sign)
Günter Raissig
Hedingen
Manager
Joint signing authority (any two to sign)
Kurt Wicki
Bourg-en-Lavaux
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Jacopin
Milvignes
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lim-Heng Kuoch
Romanel-sur-Lausanne
Joint signing authority (any two to sign)
Jean-Claude Benoit
Belmont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Christian Andres
Aadorf
Manager
Joint signing authority (any two to sign)
Daniel Zimmermann
Richterswil
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 | 24488 | 10.07.2017 | 134 | 13.07.2017 | 3644203 |
| 2 | 16561 | 10.05.2017 | 93 | 15.05.2017 | 3521029 |
| 3 | 42436 | 29.11.2016 | 235 | 02.12.2016 | 3197541 |
| 4 | 17997 | 24.05.2016 | 101 | 27.05.2016 | 2854931 |
| 5 | 42484 | 17.12.2014 | 247 | 22.12.2014 | 1894117 |
| 6 | 29813 | 19.09.2013 | 184 | 24.09.2013 | 1091755 |
| 7 | 15561 | 17.05.2013 | 97 | 23.05.2013 | 7196892 |
| 8 | 9292 | 13.03.2012 | 54 | 16.03.2012 | 6596774 |
| 9 | 41056 | 23.11.2010 | 232 | 29.11.2010 | 25/5913700 |
| 10 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft erbringt Finanzdienstleistungen aller Art, speziell im Versicherungsmarkt. Die Gesellschaft kann Lizenzen und Patente gewähren, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie alle Geschäfte tätigen und Rechtshandlungen vornehmen, die geeignet sind, die Entwicklung des Unternehmens und Erreichung des Gesellschaftszweckes zu fördern.
