# SECURA Versicherungsgesellschaft

> 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/secura-versicherungsgesellschaft/1225121

## Registry facts

- UID: CHE-100.855.060
- Status: deleted
- Legal form: limited or corporation
- Registered: 1959-07-24
- Address: Limmatplatz 4 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 651209, Non-life insurance n.e.c.
- Capital: CHF 52'500'000.00

## Purpose

Betrieb von direkten und indirekten Versicherungsgeschäften aller Art mit Ausnahme der direkten Lebensversicherung sowie aller damit zusammenhängenden Geschäfte nach Massgabe der geltenden gesetzlichen Vorschriften; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben.

## Previous names

- Secura Versicherungsgesellschaft
- (Secura Compagnie d'Assurances) (Secura Compagnia di Assicurazioni) (Secura Insurance Company)

## Registered officers

- Hermann Blaser — deputy manager — joint signing authority (any two to sign)
- Peter Herzog — deputy manager — joint signing authority (any two to sign)
- Peter Lanz — deputy manager — joint signing authority (any two to sign)
- Jürg Schärer — deputy manager — joint signing authority (any two to sign)
- Edwin Wanner — deputy manager — joint signing authority (any two to sign)
- Paul Berroth — limited joint signing authority (any two to sign)
- Sonja Haberer — limited joint signing authority (any two to sign)
- Robert Peyer — limited joint signing authority (any two to sign)
- Simon-Pierre Parrat — deputy manager — joint signing authority (any two to sign)
- Jörg Zimmerli — limited joint signing authority (any two to sign)
- Daniela Kern — limited joint signing authority (any two to sign)
- Urs Wohlgensinger — deputy manager — joint signing authority (any two to sign)
- Isabella — limited joint signing authority (any two to sign)
- Bruno Fausch — deputy manager — joint signing authority (any two to sign)
- Michel Guélat — deputy manager — joint signing authority (any two to sign)
- Beat Hunziker — limited joint signing authority (any two to sign)
- Peter Friedrich — deputy manager — joint signing authority (any two to sign)
- Josef Duss — limited joint signing authority (any two to sign)
- Rudolf Frei — limited joint signing authority (any two to sign)
- Philippe Terrier — limited joint signing authority (any two to sign)
- Mario Bonorand — managing member of the board — joint signing authority (any two to sign)
- Tristan Bachmann — member of the board — joint signing authority (any two to sign)
- Ulrich Eberle — deputy manager — joint signing authority (any two to sign)
- Bernard Flück — limited joint signing authority (any two to sign)
- Paul Candrian — deputy manager — joint signing authority (any two to sign)
- Hedwig Füglister — limited joint signing authority (any two to sign)
- Peter Granacher — limited joint signing authority (any two to sign)
- Thomas Leu — limited joint signing authority (any two to sign)
- Peter Brägger — limited joint signing authority (any two to sign)
- Lukas Gkiouzelis — limited joint signing authority (any two to sign)
- Werner Gurtner — limited joint signing authority (any two to sign)
- Jean-Pierre Heller — limited joint signing authority (any two to sign)
- Georgios Koletsis — limited joint signing authority (any two to sign)
- René Schicker — limited joint signing authority (any two to sign)
- Martin Zellweger — chairperson of the board — joint signing authority (any two to sign)
- Alfred Leu — managing member of the board — joint signing authority (any two to sign)
- Renzo Isler — member of the board — joint signing authority (any two to sign)
- Dr. Weber — chairperson of the board — joint signing authority (any two to sign)
- Beat Kaufmann — managing member of the board — joint signing authority (any two to sign)
- Dr. Altmann — member of the board — joint signing authority (any two to sign)
- Max Dätwyler — member of the board — joint signing authority (any two to sign)
- André Becht — manager — joint signing authority (any two to sign)
- Josef von Büren — deputy manager — joint signing authority (any two to sign)
- Erich Morgenthaler — deputy manager — joint signing authority (any two to sign)
- Marcel Graber — deputy manager — joint signing authority (any two to sign)
- Marco Regotz — deputy manager — joint signing authority (any two to sign)
- Daniel Stüssi — deputy manager — joint signing authority (any two to sign)
- Jürg Weidmann — deputy manager — joint signing authority (any two to sign)
- Heinrich Betschart — limited joint signing authority (any two to sign)
- Cornelia Cron — limited joint signing authority (any two to sign)
- Ermano Felder — limited joint signing authority (any two to sign)
- Yanik Godat — limited joint signing authority (any two to sign)
- Peter Granacher — limited joint signing authority (any two to sign)
- Erwin Hofmeister — limited joint signing authority (any two to sign)
- Guido Jäckli — limited joint signing authority (any two to sign)
- Heinz Lips — limited joint signing authority (any two to sign)
- Hervé Matthey-Junod — limited joint signing authority (any two to sign)
- Christian Meyer — limited joint signing authority (any two to sign)
- Bruno Mohler — limited joint signing authority (any two to sign)
- Urs Müller — limited joint signing authority (any two to sign)
- Hans Muttner — limited joint signing authority (any two to sign)
- Franz Schälchli — limited joint signing authority (any two to sign)
- Heinrich Rudolf Wehinger — limited joint signing authority (any two to sign)
- Peter Wetzel — limited joint signing authority (any two to sign)
- Marco Regotz — deputy manager — joint signing authority (any two to sign)
- Peter Ackle — limited joint signing authority (any two to sign)
- Claude Deluz — limited joint signing authority (any two to sign)
- Christina Kühni — limited joint signing authority (any two to sign)
- Alfredo Moretti — limited joint signing authority (any two to sign)
- Jules Kyburz — member of the board — joint signing authority (any two to sign)
- Andreas Meiler — limited joint signing authority (any two to sign)
- Roberto Brusa — limited joint signing authority (any two to sign)
- Peter Meierhofer — deputy manager — joint signing authority (any two to sign)
- Manuel Fontiveros — limited joint signing authority (any two to sign)
- Virgil Schmid — limited joint signing authority (any two to sign)
- Andreas Zehnder — limited joint signing authority (any two to sign)
- Urs Müller — deputy manager — joint signing authority (any two to sign)
- Petra Castioni-Allenspach — limited joint signing authority (any two to sign)
- Peter Everts — managing member of the board — joint signing authority (any two to sign)
- Andreas Meiler — deputy manager — joint signing authority (any two to sign)
- Virgil Schmid — deputy manager — joint signing authority (any two to sign)
- Ernst Emersleben — limited joint signing authority (any two to sign)
- Simone Kaufmann — limited joint signing authority (any two to sign)
- Guido Rota — limited joint signing authority (any two to sign)
- Beat Rüegg — limited joint signing authority (any two to sign)
- Andreas Zellweger — limited joint signing authority (any two to sign)
- Erwin Häusermann — member of the board — joint signing authority (any two to sign)
- Reinhard Wagner — limited joint signing authority (any two to sign)
- Roman Zenoni — deputy manager — joint signing authority (any two to sign)

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