# smile direct versicherung 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/smile-direct-versicherung-ag/1228723

## Registry facts

- UID: CHE-101.244.545
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-02-15
- Address: Hertistrasse 25 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 651202, Accident and indemnity insurance
- Capital: CHF 15'000'000.00

## Purpose

Die Gesellschaft tätigt direkte und indirekte Versicherungsgeschäfte der Nicht-Lebenbranchen sowie alle damit zusammenhängenden Geschäfte nach Massgabe der geltenden gesetzlichen Vorschriften mit Ausnahme der direkten Lebensversicherung. Sie fördert die Entwicklung bedarfsgerechten, koordinierten Versicherungsschutzes von hoher Qualität zu fairen Bedingungen. Die Gesellschaft kann Produkte und Dienstleistungen Dritter anbieten oder vermitteln. Dazu gehört insbesondere auch das Lebensversicherungsgeschäft. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- Coop Allgemeine Versicherung AG
- (Coop Générale d'Assurances S.A.) (Coop Generale di Assicurazioni S.A.)

## Registered officers

- Thomas Freymond — joint signing authority (any two to sign)
- Nicolas Della Piana — joint signing authority (any two to sign)
- Angelo Eggli — chairperson of the board — joint signing authority (any two to sign)
- Ralph Jeitziner — member of the board — joint signing authority (any two to sign)
- Hans-Peter Künzli — joint signing authority (any two to sign)
- Thomas Widmer — member of the board — joint signing authority (any two to sign)
- Mirjam Hadorn — joint signing authority (any two to sign)
- Cyril Steffen — joint signing authority (any two to sign)
- Dieter Lützelschwab — member of management — joint signing authority (any two to sign)
- Claudia Staub — joint signing authority (any two to sign)
- Alexander Venzke — joint signing authority (any two to sign)
- Andreas Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Roberto Brusa — member of the board — joint signing authority (any two to sign)
- Fritz Leuenberger — member of the board — joint signing authority (any two to sign)
- Daniel Stüssi — member of management — joint signing authority (any two to sign)
- Ralph Jeitziner — manager — joint signing authority (any two to sign)
- François Kolly — manager — joint signing authority (any two to sign)
- Gilbert Muller — limited joint signing authority (any two to sign)
- Alain Oggier — limited joint signing authority (any two to sign)
- Joseph Siffert — limited joint signing authority (any two to sign)
- Charles-André Vuillaume — limited joint signing authority (any two to sign)
- Beat Wasem — limited joint signing authority (any two to sign)
- Hans-Peter Purtschert — member of the board — joint signing authority (any two to sign)
- Markus Jost — member of the board — joint signing authority (any two to sign)
- Claudia Giorgetti — joint signing authority (any two to sign)
- David Weidmann — joint signing authority (any two to sign)
- André Vionnet — chairperson of the board — joint signing authority (any two to sign)
- Marcus Forster — joint signing authority (any two to sign)
- Pascal Jost — joint signing authority (any two to sign)
- Christophe Schwyzer — member of the board — joint signing authority (any two to sign)
- Dieter Lützelschwab — member of management — joint signing authority (any two to sign)
- Manuela Albisetti Stadler — joint signing authority (any two to sign)
- Thomas Knecht — joint signing authority (any two to sign)

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