# Simpego Versicherungen AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/simpego-versicherungen-ag/1422880

## Registry facts

- UID: CHE-370.643.831
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-04-26
- Address: Hohlstrasse 556 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 651202, Accident and indemnity insurance
- Capital: CHF 13'406'127.50

## Purpose

Die Gesellschaft betreibt ausschliesslich Schadenversicherung sowie die damit verbundene Beratung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, wobei der Betrieb von versicherungsfremden Geschäften ausgeschlossen ist.

## Previous names

- Dextra Versicherungen AG
- (Dextra Assurances SA) (Dextra Assicurazioni SA) (Dextra Insurance Ltd)

## Registered officers

- Martin Gräfer — member of the board — joint signing authority (any two to sign)
- Peter Kappeler — member of the board — joint signing authority (any two to sign)
- Lukas Steinmann — chairperson of the board — joint signing authority (any two to sign)
- Dieter Pfaff — vice-chairperson of the board — joint signing authority (any two to sign)
- Fabian Schmid — member of the management board — joint signing authority (any two to sign)
- Michael Ammann — member of the management board — joint signing authority (any two to sign)
- Nicole Rumo — member of the management board — joint signing authority (any two to sign)
- Christoph Jorns — member of the board — joint signing authority (any two to sign)
- Doris Andres-Lüscher — member of the management board — joint signing authority (any two to sign)
- Patrik Howald — chairperson of the board — joint signing authority (any two to sign)
- Peter Dähler — member of the board — joint signing authority (any two to sign)
- Hugo Nuss — member of the board — joint signing authority (any two to sign)
- Marcus Looft — member of management — joint signing authority (any two to sign)
- Cyril Steffen — member of management — joint signing authority (any two to sign)
- Alex Flückiger — member of the board — joint signing authority (any two to sign)
- Tobias Häppt — member of management — joint signing authority (any two to sign)
- Jürg Sandmeier — member of management — joint signing authority (any two to sign)
- Christian Veit — member of the board — joint signing authority (any two to sign)
- Julia Neufang — member of management — joint signing authority (any two to sign)

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