Palladio Versicherungen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-301.506.077
Calendar
Date of incorporation:
12/3/2014
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'666'667.00

Management

Male

Adrian Brügger

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Freienbach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Urs Schaffner

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Oftringen

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Lang

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Lostorf

Joint signing authority (any two to sign)

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Male

Tancredi Tommasina

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Stallikon

Joint signing authority (any two to sign)

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Female

Sonja Reichen

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Schlieren

Joint signing authority (any two to sign)

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Female

Sonja Held

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Oftringen

Joint signing authority (any two to sign)

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Female

Céline Thut

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Herrliberg

Joint signing authority (any two to sign)

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Female

Julia Ender Amacker

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcus Kolano

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Zell (ZH)

Member of the management board

Joint signing authority (any two to sign)

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Female

Isabelle Maichel

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Lenzburg

Joint signing authority (any two to sign)

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Male

Adrian Steinmann

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Islisberg

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Meier

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Bubikon

Joint signing authority (any two to sign)

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Female

Claudia Caderas

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Zürich

Joint signing authority (any two to sign)

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Female

Ursula Holliger Lehmann

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Horw

Joint signing authority (any two to sign)

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Male

Paul Weibel

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Wangen-Brüttisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stéphane Moine

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Sonja Sterki

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Arce

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Langnau am Albis

Joint signing authority (any two to sign)

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Male

Rolf Steiner

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alfred-Escher-Strasse 35 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12154814.05.20259519.05.20251006334601
21526402.04.20256707.04.20251006301486
35536317.12.202424820.12.20241006211196
42578314.06.202411719.06.20241006060680
51445403.04.20246708.04.20241006002718
65267920.12.202325027.12.20231005919708
7640309.02.20233114.02.20231005677429
84413920.10.202120725.10.20211005318843
94727108.12.202024211.12.20201005045091
102617207.07.202013210.07.20201004933843

Company Purpose

Die Gesellschaft bezweckt den Betrieb der Lebensversicherung in Bezug auf die Abwicklung von Lebensversicherungsportefeuilles in der Schweiz. Sie kann alle Geschäfte tätigen und alle Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit ihrem Zweck zusammenhängen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen fördern oder mit diesem im Zusammenhang stehen.