# IBC Insurance Broking and Consulting Zürich 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/ibc-insurance-broking-and-consulting-zurich-ag/1269112

## Registry facts

- UID: CHE-107.359.661
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-09-06
- Address: Seminarstrasse 28 8057 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf Maklerbasis für sämtliche Versicherungen. Sie kann Geschäfte aller Art vermitteln sowie Vertretungen übernehmen. 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

- Ladmag AG
- Albrok AG

## Registered officers

- Marc Zigerlig — manager — joint signing authority (any two to sign)
- Alexandre Wicki — joint signing authority (any two to sign)
- Jean-Maurice Cailler — member of the board — joint signing authority (any two to sign)
- Gregory Feret — member of the board — joint signing authority (any two to sign)
- Urs Thalmann — chairperson of the board — joint signing authority (any two to sign)
- Hans Alter — member of the board — individual signing authority
- Doris Alter — member of the board — individual signing authority
- Patrice Jolliet — limited joint signing authority (any two to sign)
- Michael Hüppi — joint signing authority (any two to sign)
- Michael Hüppi — member of management — joint signing authority (any two to sign)
- Kurt Wicki — chairperson of the board — joint signing authority (any two to sign)
- Lim-Heng Kuoch — member of the board — joint signing authority (any two to sign)
- Jean-Claude Benoit — member of the board + secretary — joint signing authority (any two to sign)
- Ernesto Amstad — member of management — joint signing authority (any two to sign)
- Markus Müller — joint signing authority (any two to sign)
- Martin Bernhard — manager — joint signing authority (any two to sign)
- Ernesto Amstad — manager — joint signing authority (any two to sign)
- Werner Rellstab — member of the board — without signing authority
- Stefan Buser — member of the board — without signing authority
- Dr. Bernet — member of the board — without signing authority

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