# M & S Insurance Advisors 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/m-s-insurance-advisors-ag/1269980

## Registry facts

- UID: CHE-107.416.767
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-09-27
- Address: Flugplatzstrasse 5 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist die Vermittlung von Versicherungen und Rückversicherungen sowie Erbringung damit zusammenhängender Dienstleistungen und Beratungen, insbesondere Risikoanalysen und Sicherheitsstudien. Sie kann bewegliche und unbewegliche Vermögenswerte und Rechte jeder Art an- und verkaufen, sämtliche Dienstleistungen im Bereich der Unternehmensberatung erbringen sowie Beteiligungen an anderen Gesellschaften eingehen. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.

## Previous names

- MIRASCON, MIR Assekuranzmakler & Consulting AG
- (MIRASCON, MIR Assekuranzmakler & Consulting SA) (MIRASCON, MIR Assekuranzmakler & Consulting Ltd)
- Mirascon AG
- (Mirascon SA) (Mirascon Ltd)
- MIRASCON AG
- (MIRASCON SA) (MIRASCON Ltd)
- M & S Consultants AG
- (M & S Consultants SA) (M & S Consultants Ltd)

## Registered officers

- Valérie Bollag — limited joint signing authority (any two to sign)
- Jon Plotke — chairperson of the board — joint signing authority (any two to sign)
- Harald Leonhardt — member of the board — joint signing authority (any two to sign)
- Peter Meister — member of management — joint signing authority (any two to sign)
- Philipp Trepp — member of management — joint signing authority (any two to sign)
- Simon Mitchley — joint signing authority (any two to sign)
- Dr. Rubinick — chairperson of the board — joint signing authority (any two to sign)
- Günther Freiherr von Salza und Lichtenau — member of the board — individual signing authority
- Herbert Wild — member of the board — individual signing authority
- Dr. Hubertus Köster — manager — individual signing authority
- Horst Otto — manager — individual signing authority
- Jörg Bachmann — chairperson of the board — joint signing authority (any two to sign)
- Eric Ehrenbolger — managing member of the board — joint signing authority (any two to sign)
- Ronald Pieper — member of the board — joint signing authority (any two to sign)
- Eric Ehrenbolger — managing member of the board — joint signing authority (any two to sign)
- Ronald Pieper — member of the board — joint signing authority (any two to sign)
- Valérie Helga Bollag — limited joint signing authority (any two to sign)
- Daniel Strassmann — limited joint signing authority (any two to sign)
- Jörg Schmidt — member of the board — joint signing authority (any two to sign)
- Horst Otto — member of the board — joint signing authority (any two to sign)
- Eric Ehrenbolger — Präsident des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)

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