Regula Fehr
Weisslingen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Nadina Duss
Uster
Joint signing authority (any two to sign)
Ivan Perez
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Dorine Martin
Winterthur
Member of the board
Joint signing authority (any two to sign)
Kaspar Hotz
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Anton Schnyder
Zürich
Member of the board
Joint signing authority (any two to sign)
Günther Gose
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Ulrich K. Fehlmann
Walchwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Halter
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Rudolf Kellenberger
Maur
Member of the board
Joint signing authority (any two to sign)
Walter Forster
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Schoch
Steinhausen
Member of the board + secretary
Joint signing authority (any two to sign)
Marianne Stuck Schubiger
Zug
Member of the board
Joint signing authority (any two to sign)
Iris Sandmeier Lüthi
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Yannick Hausmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Thamar Jedlicka
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Olivier Hirsbrunner
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Olivier Hirsbrunner
Thalwil
Member of the board + secretary
Joint signing authority (any two to sign)
Christian Drechsler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Karin Eckhardt-Hohl
Wollerau
Secretary (non-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 | 28876 | 11.07.2023 | 135 | 14.07.2023 | 1005795468 |
| 2 | 26148 | 26.06.2023 | 124 | 29.06.2023 | 1005781165 |
| 3 | 18436 | 05.05.2022 | 90 | 10.05.2022 | 1005469546 |
| 4 | 52377 | 15.12.2021 | 247 | 20.12.2021 | 1005361080 |
| 5 | 20199 | 10.05.2021 | 92 | 14.05.2021 | 1005180487 |
| 6 | 17102 | 30.04.2019 | 85 | 03.05.2019 | 1004622371 |
| 7 | 20074 | 06.06.2018 | 110 | 11.06.2018 | 4280719 |
| 8 | 18869 | 30.05.2017 | 106 | 02.06.2017 | 3558031 |
| 9 | 14393 | 21.04.2016 | 80 | 26.04.2016 | 2799785 |
| 10 | 23768 | 02.07.2015 | 128 | 07.07.2015 | 2253949 |
Zweck der Gesellschaft ist das Halten von Beteiligungen im Bereich der Finanzdienstleistungen, insbesondere auf dem Gebiet der Nichtlebens- und Lebensversicherung, Rückversicherung und Vermögensverwaltung. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen. Die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben.
