# "Winterthur" Financial Services 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/winterthur-financial-services-ag/1237708

## Registry facts

- UID: CHE-102.213.010
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-04-09
- Address: General Guisan-Strasse 40 8401 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 500'000.00

## Purpose

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.

## Registered officers

- Anton Lay — joint signing authority (any two to sign)
- Josef Obrist — joint signing authority (any two to sign)
- Alfred Christen — joint signing authority (any two to sign)
- Jean Scherz — joint signing authority (any two to sign)
- Christoph Bianchet — joint signing authority (any two to sign)
- Marion Hänggi — joint signing authority (any two to sign)
- Silvia Staub Walther — joint signing authority (any two to sign)
- Samuel Mürner — joint signing authority (any two to sign)
- Christian Wrede — chairperson of the board — joint signing authority (any two to sign)
- André Ullmann — member of the board + general manager — joint signing authority (any two to sign)
- Christian Münger — member of the board — joint signing authority (any two to sign)
- Rudolf Staub — chairperson of the board — individual signing authority
- Hans Studer — vice-chairperson of the board — without signing authority
- René Müller — member of the board — without signing authority
- Willi Suter — member of the board — without signing authority
- Peter Mathis — manager — joint signing authority (any two to sign)
- Marcel Sieger — limited joint signing authority (any two to sign)
- Bernhard Vogel — limited joint signing authority (any two to sign)
- Beat Reinhart — secretary (non-member of the board) — individual signing authority
- Erwin Heri — chairperson of the board — joint signing authority (any two to sign)
- Peter Mathis — managing member of the board — joint signing authority (any two to sign)
- Herbert Näf — general manager — joint signing authority (any two to sign)
- Michael Köhler — member of the board — joint signing authority (any two to sign)
- Jean Wyss — joint signing authority (any two to sign)
- Reto Linder — joint signing authority (any two to sign)
- Armin Oberkalmsteiner — joint signing authority (any two to sign)
- Nicola Nolé — joint signing authority (any two to sign)
- Rudolf Küng — secretary (non-member of the board) — joint signing authority (any two to sign)
- Martin Hartmann — joint signing authority (any two to sign)
- Marc Liebi — joint signing authority (any two to sign)
- Johann Lauber — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Hefti — member of the board — joint signing authority (any two to sign)
- Herbert Näf — member of the board — joint signing authority (any two to sign)
- Monique Hirst — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jörg Heierli — joint signing authority (any two to sign)
- Balázs Kiss — joint signing authority (any two to sign)
- Roman Rohner — joint signing authority (any two to sign)
- Monique Hirst — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jos Bernet — joint signing authority (any two to sign)
- Daniel Menzi — joint signing authority (any two to sign)
- Rudolf Kutos — joint signing authority (any two to sign)
- Maja Mijovic — joint signing authority (any two to sign)

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