Marco Buholzer
Ittigen
Member of the board
Joint signing authority (any two to sign)
Gilles Bénéplanc
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Jean Barth
Bern
Joint signing authority (any two to sign)
Paul Berchtold
Thalwil
Joint signing authority (any two to sign)
Urs Schär
Matzendorf
Joint signing authority (any two to sign)
Raphael Bachmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Stephan Maeder
Eschenbach
Joint signing authority (any two to sign)
Benjamin Verlingue
Quimper, FR
Chairperson of the board
Joint signing authority (any two to sign)
Audrey Verlingue
Bénodet, FR
Member of the board
Joint signing authority (any two to sign)
Meliha Sabotic
Root
Joint signing authority (any two to sign)
Andreas Gloor
Kloten
Joint signing authority (any two to sign)
Walter Stierli
Luzern
Einziges mitglied
Individual signing authority
Walter Stierli
Luzern
Einziges mitglied
Individual signing authority
Beatrix Stierli
Luzern
Member
Joint signing authority (any two to sign)
Mirco Stierli
Adligenswil
Member
Joint signing authority (any two to sign)
André Bovo
Meggen
Member
Joint signing authority (any two to sign)
Mirco Stierli
Meggen
Member
Joint signing authority (any two to sign)
Heinz Ulrich
Luzern
Member
Joint signing authority (any two to sign)
Heinz Ulrich
Luzern
Member
Joint signing authority (any two to sign)
Claudio Stierli
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 215 | 08.01.2026 | 1006536604 | 13.01.2026 | 1006536604 |
| 2 | 6019 | 20.06.2025 | 1006365515 | 25.06.2025 | 1006365515 |
| 3 | 5633 | 12.06.2024 | 1006058349 | 17.06.2024 | 1006058349 |
| 4 | 4543 | 30.05.2023 | 1005758944 | 02.06.2023 | 1005758944 |
| 5 | 401 | 13.01.2023 | 1005654955 | 18.01.2023 | 1005654955 |
| 6 | 6439 | 19.07.2022 | 1005526909 | 22.07.2022 | 1005526909 |
| 7 | 5873 | 14.06.2021 | 1005220064 | 17.06.2021 | 1005220064 |
| 8 | 5753 | 09.06.2021 | 1005215905 | 14.06.2021 | 1005215905 |
| 9 | 4621 | 14.05.2021 | 1005185826 | 19.05.2021 | 1005185826 |
| 10 | 6813 | 13.08.2020 | 1004959622 | 18.08.2020 | 1004959622 |
Erbringung von Versicherungs-, Vorsorge- und Risikoberatung sowie Vermittlung und Bewirtschaftung von Versicherungen für Betriebe, Gesellschaften, Privatpersonen und Körperschaften des privaten und öffentlichen Rechts. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
