Kurt Ineichen
Küttigen
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Glanzmann
Arisdorf
Member of the board
Joint signing authority (any two to sign)
Renate Glanzmann
Arisdorf
Member of the board + general manager
Individual signing authority
Marcel Paul
Dornach
Chairperson of the board
Individual signing authority
Rudolf Hunziker
Boningen
Managing member of the board
Individual signing authority
Fritz Plüss
Brittnau
Member of the board
Individual signing authority
Renate Kübler
Zunzgen
Member of the board
Individual signing authority
Christian Kabusch
Chandon (Léchelles)
Member of the board
Individual signing authority
Renate Kübler
Böckten
Member of the board
Individual signing authority
Renate Kübler
Arisdorf
Member 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 | 6346 | 23.11.2023 | 231 | 28.11.2023 | 1005895617 |
| 2 | 5116 | 24.09.2021 | 189 | 29.09.2021 | 1005301144 |
| 3 | 2225 | 04.05.2020 | 88 | 07.05.2020 | 1004884599 |
| 4 | 1901 | 14.04.2020 | 74 | 17.04.2020 | 1004872798 |
| 5 | 1743 | 02.04.2019 | 67 | 05.04.2019 | 1004604391 |
| 6 | 2225 | 03.05.2017 | 88 | 08.05.2017 | 3507481 |
| 7 | 1725 | 10.04.2014 | 73 | 15.04.2014 | 1455117 |
| 8 | 4969 | 30.10.2013 | 213 | 04.11.2013 | 1159917 |
| 9 | 5727 | 09.12.2011 | 243 | 14.12.2011 | 6458700 |
| 10 | 4457 | 22.09.2011 | 187 | 27.09.2011 | 6351090 |
Vermittlung und Verwaltung von Versicherungsportefeuilles sowie Risikoberatungen für Unternehmen. Die Gesellschaft kann Liegenschaften erwerben und sich an anderen Unternehmen beteiligen.
