# Aon Insurance Managers (Switzerland) 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/aon-insurance-managers-switzerland-ag/14960

## Registry facts

- UID: CHE-106.068.066
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-12-19
- Address: Bahnhofstrasse 28 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Beratung und administrative Betreuung von Unternehmungen aus dem Finanzdienstleistungsbereich, Rück- und Erstversicherungs- sowie Dienstleistungsgesellschaften ähnlicher Art; kann Finanzierungen für eigene oder fremde Rechnungen vornehmen, Garantien, Bürgschaften und andere Sicherheiten stellen, Interessen anderer Konzernmitglieder auch ohne angemessene Gegenleistung fördern, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern

## Previous names

- Nordic Mutual AG

## Registered officers

- Redacted person — member of the board — joint signing authority (any two to sign)
- Stefan Bonda — chairperson of the board — joint signing authority (any two to sign)
- Daniela Antoni — having right to sign — joint signing authority (any two to sign)
- Oscar Giese Pérez — having right to sign — joint signing authority (any two to sign)
- Edyta Piecuch — having right to sign — joint signing authority (any two to sign)
- Anne-Christine Rota — having right to sign — joint signing authority (any two to sign)
- Fridolin Hänggi — chairperson of the board — joint signing authority (any two to sign)
- Daniel Winzenried — member of the board — joint signing authority (any two to sign)
- Lars Larsson — member of the board — joint signing authority (any two to sign)
- Hans Engelbrekts — general manager — individual signing authority
- James Boyd — manager — joint signing authority (any two to sign)
- Lars Larsson — member of the board — joint signing authority (any two to sign)
- Ananou Lüscher — having right to sign — joint signing authority (any two to sign)
- Thomas Overtfeld — having right to sign — joint signing authority (any two to sign)
- Thomas Overtveld — having right to sign — joint signing authority (any two to sign)
- Hans Rohrer — member of the board — joint signing authority (any two to sign)
- Stephen Cross — chairperson of the board — joint signing authority (any two to sign)
- Stephen Cross — chairperson of the board — joint signing authority (any two to sign)
- Clive James — chairperson of the board — joint signing authority (any two to sign)
- Markus Mende — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Winzenried — member of the board — joint signing authority (any two to sign)
- Jacqueline Bianchi-Fust — Authorized signatory — limited joint signing authority (any two to sign)
- Denis Kallaert — Authorized signatory — limited joint signing authority (any two to sign)
- Angelo Giglio — Authorized signatory — limited joint signing authority (any two to sign)
- Samuel Knöpfel — deputy manager — joint signing authority (any two to sign)
- John English — chairperson of the board — joint signing authority (any two to sign)
- Thomas Overtveld — corporate secretary general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Martin Vögeli — member of the board — joint signing authority (any two to sign)
- Piotr Roslon — Authorized signatory — limited joint signing authority (any two to sign)
- Denis Kallaert — manager — joint signing authority (any two to sign)
- Enrico Vanin — member of the board — joint signing authority (any two to sign)
- Markus Beck — general manager — joint signing authority (any two to sign)
- Felix Jenny — member of the board — joint signing authority (any two to sign)
- Stefan Bonda — deputy manager — joint signing authority (any two to sign)
- Dominik Ebneter — having right to sign — joint signing authority (any two to sign)
- Markus Beck — general manager — joint signing authority (any two to sign)
- Vincent Barrett — chairperson of the board — joint signing authority (any two to sign)
- Dominik Ebneter — having right to sign — joint signing authority (any two to sign)
- Ralph Goldener — general manager — joint signing authority (any two to sign)

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