# esurance 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/esurance-ag/1440567

## Registry facts

- UID: CHE-426.969.100
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-10-11
- Address: Heinrichstrasse 269 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von IT-Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- esurance GmbH

## Registered officers

- Norbert Reisinger — chairperson of the board — joint signing authority (any two to sign)
- Joy Müller — member of the board — joint signing authority (any two to sign)
- Peider Mengiardi — general manager — joint signing authority (any two to sign)
- Lukas Karrer — member of the board — joint signing authority (any two to sign)
- Andreas Koller — member of the board — joint signing authority (any two to sign)
- Roman Schärer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Giles Magnin — joint signing authority (any two to sign)
- Emanuel Stöckli — joint signing authority (any two to sign)
- Giles Magnin — partner and manager — individual signing authority
- Marcos Miramontes — partner — individual signing authority
- Lukas Brülhart — partner — without signing authority
- Peider Mengiardi — chairperson of the board — without signing authority
- Giles Magnin — member of the board + general manager — individual signing authority
- Roman Sonders — member of the board — without signing authority
- Beat Blaser — chairperson of the board — joint signing authority (any two to sign)
- Ralph Mogicato — member of the board — joint signing authority (any two to sign)
- Andreas Götz — chairperson of the board — joint signing authority (any two to sign)
- Olivier Minger — member of the board — joint signing authority (any two to sign)
- Christian Dünner — member of the board — joint signing authority (any two to sign)
- Jon Plotke — member of the board — joint signing authority (any two to sign)
- Andreas Koller — member of the board — without signing authority
- Walter Lutz — member of the board — without signing authority
- Lukas Karrrer — member of the board — without signing authority
- Walter Lutz — member of the board — without signing authority
- Tobias Rietmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Daniel Neuhaus — secretary (non-member of the board) — joint signing authority (any two to sign)
- Andreas Koller — member of the board — joint signing authority (any two to sign)

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