# Schweizerische Mobiliar Holding 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/schweizerische-mobiliar-holding-ag/194720

## Registry facts

- UID: CHE-103.555.542
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-12-23
- Address: Bundesgasse 35 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere Versicherungsunternehmen. Die Gesellschaft kann Zweigniederlassungen errichten und Grundstücke erwerben, halten und veräussern sowie für eigene oder fremde Rechnung, namentlich für andere Gesellschaften innerhalb der Gruppe Mobiliar, Finanzierungen vornehmen und Sicherheiten stellen.

## Previous names

- 'Schweizerische Mobiliar' Holding AG
- (Mobilière Suisse Holding S.A.) (Mobiliare Svizzera Holding S.A.) (Swiss Mobiliar Holding Ltd.

## Registered officers

- Nadine Probst — joint signing authority (any two to sign)
- Michel Gicot — joint signing authority (any two to sign)
- Beat Haudenschild — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Trachsler — joint signing authority (any two to sign)
- Barbara Rigassi — member of the board — without signing authority
- Ramona Hess — joint signing authority (any two to sign)
- Marco Bähler — joint signing authority (any two to sign)
- Karl Pfeiffer — member of the board — joint signing authority (any two to sign)
- Heinz Herren — member of the board — without signing authority
- Stephan Mohr — joint signing authority (any two to sign)
- Andrea Rieger — joint signing authority (any two to sign)
- Christoph Leemann — joint signing authority (any two to sign)
- Belinda Weger — joint signing authority (any two to sign)
- Barbara Agoba — joint signing authority (any two to sign)
- Thomas Bossart — joint signing authority (any two to sign)
- Daniel Mewes — joint signing authority (any two to sign)
- Karl Mäder — chairperson of the board — joint signing authority (any two to sign)
- Yvonne Lang Ketterer — member of the board — without signing authority
- Michael Christen — joint signing authority (any two to sign)
- Irene Wieringa — joint signing authority (any two to sign)
- Renato Premezzi — joint signing authority (any two to sign)
- Bruno Gfeller — joint signing authority (any two to sign)
- Jérôme Koller — joint signing authority (any two to sign)
- Alex Flückiger — joint signing authority (any two to sign)
- Philipp Mischler — joint signing authority (any two to sign)
- Julia Schweizer — joint signing authority (any two to sign)
- Nicola Thibaudeau — member of the board — without signing authority
- Stefan Preuss — joint signing authority (any two to sign)
- Beat Brechbühl — member of the board — without signing authority
- Michèle Rodoni — joint signing authority (any two to sign)
- Bruno Dallo — vice-chairperson of the board — joint signing authority (any two to sign)
- Anja Wyden Guelpa — member of the board — without signing authority

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