# MEEX Emmental 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/meex-emmental-ag/202751

## Registry facts

- UID: CHE-106.045.266
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-01-09
- Address: Technikumstrasse 2 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 100'200.00

## Purpose

Die Gesellschaft bezweckt die Vermittlung des Abschlusses von Versicherungsverträgen aller Art und die Kundenberatung als unabhängiger Makler, die Verwaltung von Policen aller Versicherungssparten für Kunden und die Unterstützung bei der Anmeldung und Abwicklung von Schadenfällen der Kunden. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, die mit diesem Zweck in Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann sich an andern Unternehmen beteiligen, sich mit ihnen zusammenschliessen oder solche erwerben sowie Zweigniederlassungen errichten.

## Previous names

- von Graffenried AG Versicherungen
- Leu AG Versicherungen und Vorsorge
- MEEX LEU AG

## Registered officers

- Thomas Christen — joint signing authority (any two to sign)
- Ursula Herrmann-Begert — joint signing authority (any two to sign)
- Jacques Verlingue — chairperson of the board — individual signing authority
- Marco Buholzer — member of the board — joint signing authority (any two to sign)
- Gilles Floch — member of the board — joint signing authority (any two to sign)
- Ulrich Fricker — member of the board — joint signing authority (any two to sign)
- Bernhard Meyer — member of the board — joint signing authority (any two to sign)
- Benjamin Verlingue — member of the board — joint signing authority (any two to sign)
- Sandro Wyss — joint signing authority (any two to sign)
- Charles von Graffenried — president — joint signing authority (any two to sign)
- Georges Bindschedler — member — joint signing authority (any two to sign)
- Beat Leu — manager — joint signing authority (any two to sign)
- Sonja Kunz — limited joint signing authority (any two to sign)
- Martin Lyner — limited joint signing authority (any two to sign)
- Beat Leu — president — individual signing authority
- Martin Lyner — limited joint signing authority (any two to sign)
- Sandra Leu-Vogel — member — joint signing authority (any two to sign)
- Marco Buholzer — president — joint signing authority (any two to sign)
- Beat Leu — vicepresident — joint signing authority (any two to sign)
- Werner Markus Meyer — member and secretary — joint signing authority (any two to sign)
- Thomas Christen — joint signing authority (any two to sign)

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