# HDI-Gerling Versicherungs-Service AG in Liquidation

> 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/hdi-gerling-versicherungs-service-ag-in-liquidation/1259459

## Registry facts

- UID: CHE-105.859.102
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-06-12
- Address: Dufourstrasse 46 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 50'000.00

## Purpose

Zweck der Gesellschaft ist die Vermittlung von Erst- und Rückversicherungsgeschäften, der Service für Versicherungskunden, sowie die Durchführung der damit zusammenhängenden Dienstleistungen einschliesslich der Planung und Organisation von Versicherungsgeschäften, alles im Rahmen des Talanx-Konzerns. Die Gesellschaft ist berechtigt, Filialen im In- und Ausland zu eröffnen und sich an Unternehmen der gleichen und verwandten Branchen im In- und Ausland zu beteiligen. Es ist ihr gestattet, alle Geschäfte, die sich im Rahmen ihrer Tätigkeit ergeben können, durchzuführen. Sie kann Grundeigentum erwerben.

## Previous names

- Gerling-Gruppe Versicherungs-Service AG
- (Gerling-Group Insurance Service Ltd) (Groupe Gerling Service d'Assurance SA)
- HDI-Gerling Versicherungs-Service AG
- (HDI-Gerling Insurance Service Ltd.) (HDI-Gerling Service d'Assurance SA)

## Registered officers

- Jens Wohlthat — chairperson of the board — without signing authority
- Johann Mazenauer — member of the board + liquidator — individual signing authority
- Marcel Tissot — limited joint signing authority (any two to sign)
- Hans Gerling — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bär — member of the board — joint signing authority (any two to sign)
- Marc Blessing — member of the board — joint signing authority (any two to sign)
- Dr. Freimüller — member of the board — joint signing authority (any two to sign)
- Martin Karrer — member of the board — joint signing authority (any two to sign)
- Robert Karrer — member of the board — joint signing authority (any two to sign)
- Frank Thomas — member of the board — joint signing authority (any two to sign)
- Paul Robert Wagner — member of the board — joint signing authority (any two to sign)
- Dr. Woltereck — member of the board — joint signing authority (any two to sign)
- Dr. Spohr — manager — joint signing authority (any two to sign)
- Christoph Färber — deputy manager — joint signing authority (any two to sign)
- Jakob Steybe — deputy manager — joint signing authority (any two to sign)
- Hans Schmid — deputy manager — joint signing authority (any two to sign)
- Werner Straumann — deputy manager — joint signing authority (any two to sign)
- Reto Agustoni — limited joint signing authority (any two to sign)
- Kurt Anderegg — limited joint signing authority (any two to sign)
- Jacques Bally — limited joint signing authority (any two to sign)
- Peter Benz — limited joint signing authority (any two to sign)
- Livio Cedraschi — limited joint signing authority (any two to sign)
- Daniel Fischer — limited joint signing authority (any two to sign)
- Lucien Hofmann — limited joint signing authority (any two to sign)
- Bernhard Fink — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bär — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Rahm — limited joint signing authority (any two to sign)
- Niklaus Schumacher — limited joint signing authority (any two to sign)
- Lothar Kunath — deputy manager — joint signing authority (any two to sign)
- Roger — limited joint signing authority (any two to sign)
- Markus Hefel — limited joint signing authority (any two to sign)
- Hans Schmid — deputy manager — joint signing authority (any two to sign)
- Lucien Hofmann — limited joint signing authority (any two to sign)
- Jacques Losey — limited joint signing authority (any two to sign)
- Pavla Sebesta — limited joint signing authority (any two to sign)
- Giovanni Stefani — limited joint signing authority (any two to sign)
- Walter Pfeiffer — limited joint signing authority (any two to sign)
- Benjamin Kissling — limited joint signing authority (any two to sign)
- Dietmar Nowak — chairperson of the board — joint signing authority (any two to sign)
- Hans Rudolf Egg — deputy manager — joint signing authority (any two to sign)
- Leo Zagel — chairperson of the board — joint signing authority (any two to sign)
- Martin Schwarz — limited joint signing authority (any two to sign)
- René Germann — limited joint signing authority (any two to sign)
- Guido Dal Canton — limited joint signing authority (any two to sign)
- Max Roth — limited joint signing authority (any two to sign)
- Chantale Trümpler — limited joint signing authority (any two to sign)
- Elisabeth Beer — limited joint signing authority (any two to sign)
- Alexander Jaecklin — limited joint signing authority (any two to sign)
- Max Zehnder — limited joint signing authority (any two to sign)
- Martin Zuber — limited joint signing authority (any two to sign)
- Marcel Greder — limited joint signing authority (any two to sign)
- Dr. Karrer — member of the board — joint signing authority (any two to sign)
- Peter Breitler — limited joint signing authority (any two to sign)
- Urs Struchen — limited joint signing authority (any two to sign)
- Peter Bürkler — limited joint signing authority (any two to sign)
- Hans Rudolf Egg — member of the board + deputy manager — joint signing authority (any two to sign)
- Thomas Koller — limited joint signing authority (any two to sign)
- Anton Thomann — deputy manager — joint signing authority (any two to sign)
- Andreas Rainer Escher — limited joint signing authority (any two to sign)
- Ruth Alice Meier Zürcher — limited joint signing authority (any two to sign)
- Raymond Rigoni — limited joint signing authority (any two to sign)
- Renato Steiger — limited joint signing authority (any two to sign)
- Samuel König — limited joint signing authority (any two to sign)
- Heinz Manhart — member of the board — joint signing authority (any two to sign)
- Alexander Ehrensperger — limited joint signing authority (any two to sign)
- Hans Fleck — limited joint signing authority (any two to sign)
- Ines Kunz-Blumentritt — limited joint signing authority (any two to sign)
- Zoltan Petrovics — limited joint signing authority (any two to sign)

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