# Mondial Assistance 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/mondial-assistance-ag/1227378

## Registry facts

- UID: CHE-101.112.530
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-31
- Address: Hertistrasse 2 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 40'000'000.00

## Purpose

Der Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere in den Bereichen Versicherung, Assistance und verwandten Bereichen. Sie kann Zweigniederlassungen und Unternehmen gründen, sich an schon bestehenden beteiligen und sie finanzieren. Die Gesellschaft kann jede Art von Dienstleistungen erbringen, die sich auf die folgenden Bereiche beziehen: Administrative und finanzielle Beratung sowie Koordination zum Nutzen ihrer direkten oder indirekten Tochtergesellschaften; Beratung im Management von Unternehmensbeteiligungen. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, belasten und veräussern.

## Previous names

- Elmonda

## Registered officers

- Walter Gutberlet — member of the board — joint signing authority (any two to sign)
- François Thomazeau — vice-chairperson of the board — joint signing authority (any two to sign)
- Lidia Luka-Lognoné — joint signing authority (any two to sign)
- Jean Thierry — chairperson of the board — joint signing authority (any two to sign)
- Detlev Bremkamp — vice-chairperson of the board — joint signing authority (any two to sign)
- Rémi Grenier — general manager — joint signing authority (any two to sign)
- Manfred Knof — member of the board — individual signing authority
- Laurence Maurice — manager — joint signing authority (any two to sign)
- Christof Mascher — member of the board — joint signing authority (any two to sign)
- Detlev Bremkamp — chairperson of the board — joint signing authority (any two to sign)
- Gerd-Uwe Baden — member of the board — individual signing authority
- Dominique Bazy — member of the board — joint signing authority (any two to sign)
- Friedrich Caspers — member of the board — joint signing authority (any two to sign)
- Yves Mansion — member of the board — joint signing authority (any two to sign)
- Gérard Pfauwadel — vice-chairperson of the board — joint signing authority (any two to sign)
- Alain Demissy — joint signing authority (any two to sign)
- Thomas Pleines — member of the board — individual signing authority
- Klaus Dührkop — general manager — joint signing authority (any two to sign)
- Karl-Heinz Jung — manager — joint signing authority (any two to sign)
- Roland Rykart — member of the board — individual signing authority

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