Anton Lay
Schaffhausen
Joint signing authority (any two to sign)
Josef Obrist
Thundorf
Joint signing authority (any two to sign)
Alfred Christen
Laufen-Uhwiesen
Joint signing authority (any two to sign)
Jean Scherz
Volketswil
Joint signing authority (any two to sign)
Christoph Bianchet
Winterthur
Joint signing authority (any two to sign)
Marion Hänggi
Lindau
Joint signing authority (any two to sign)
Silvia Staub Walther
Winterthur
Joint signing authority (any two to sign)
Samuel Mürner
Hüttwilen
Joint signing authority (any two to sign)
Christian Wrede
Königstein im Taunus, DE
Chairperson of the board
Joint signing authority (any two to sign)
André Ullmann
Stein am Rhein
Member of the board + general manager
Joint signing authority (any two to sign)
Christian Münger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Staub
Winterthur
Chairperson of the board
Individual signing authority
Hans Studer
Winterthur
Vice-chairperson of the board
Without signing authority
René Müller
Elgg
Member of the board
Without signing authority
Willi Suter
Brütten
Member of the board
Without signing authority
Peter Mathis
Uitikon
Manager
Joint signing authority (any two to sign)
Marcel Sieger
Brütten
Limited joint signing authority (any two to sign)
Bernhard Vogel
Seuzach
Limited joint signing authority (any two to sign)
Beat Reinhart
Winterthur
Secretary (non-member of the board)
Individual signing authority
Erwin Heri
Elsau
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 | 18325 | 28.06.2007 | 127 | 04.07.2007 | 32/4007992 |
| 2 | 13609 | 14.05.2007 | 96 | 21.05.2007 | 20/3937770 |
| 3 | 867 | 07.01.2005 | 9 | 13.01.2005 | 16/2638820 |
| 4 | 31852 | 14.11.2003 | 224 | 20.11.2003 | 16/1268752 |
| 5 | 5384 | 28.02.2002 | 45 | 06.03.2002 | 16/370178 |
| 6 | 28454 | 30.10.2001 | 214 | 05.11.2001 | 8665 |
| 7 | 19739 | 17.08.2000 | 163 | 23.08.2000 | 5727 |
| 8 | 9928 | 07.05.1999 | 92 | 14.05.1999 | 3193 |
| 9 | 9789 | 04.05.1998 | 88 | 08.05.1998 | 3119 |
| 10 | 17763 | 11.08.1997 | 155 | 15.08.1997 | 5867 |
Bezweckt als Mitglied der "Winterthur" Versicherungsgruppe die Verwaltung von Vermögenswerten und die Erbringung von damit direkt und indirekt im Zusammenhang stehenden Dienstleistungen; kann Vermögenswerte inklusive Grundstücke für sich sowie auf Rechnung Dritter erwerben sowie sich an anderen Unternehmen beteiligen und solche erwerben.
