# VZ Insurance Services 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/vz-insurance-services-ag/1227799

## Registry facts

- UID: CHE-101.152.110
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-02-18
- Address: Gotthardstrasse 6 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die weltweite Beratung und Unterstützung von Privat- und Firmenkunden in Risiko-, Vorsorge- und Pensionskassenfragen, die Betreuung und Verwaltung von Versicherungsportfeuilles sowie die Beratung und Unterstützung in Schadenfällen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Sie kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft hat das Recht, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen zu gewähren, wenn dies dem Interesse einer oder sämtlicher vorgenannter Personen förderlich ist. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien jeglicher Art und Bürgschaften eingehen oder auf andere Weise Verpflichtungen anderer Gesellschaften absichern oder garantieren, entgeltlich oder nicht. Weiter kann die Gesellschaft mit Aktionären und Konzerngesellschaften einen Liquiditätsausgleich bzw. zentrale Finanzbewirtschaftung (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich. Dabei können auch Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken, gewährt werden. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Previous names

- sbz brokerzentrum ag

## Registered officers

- Stefan Thurnherr — manager — joint signing authority (any two to sign)
- Beat Gut — limited joint signing authority (any two to sign)
- Stefan Grimm — limited joint signing authority (any two to sign)
- Oliver Hedinger — manager — joint signing authority (any two to sign)
- Sandro Miani — deputy manager — joint signing authority (any two to sign)
- Yannick Yersin — limited joint signing authority (any two to sign)
- Rafael Pfaffen — member of the board — joint signing authority (any two to sign)
- Romina Mutter — limited joint signing authority (any two to sign)
- Marcel Zemp — limited joint signing authority (any two to sign)
- Nicolas Wiedmer — limited joint signing authority (any two to sign)
- Roman Hager — limited joint signing authority (any two to sign)
- Simon Tellenbach — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Christof Zumbrunnen — limited joint signing authority (any two to sign)
- Hasie Zuta — limited joint signing authority (any two to sign)
- Regula Gander — deputy manager — joint signing authority (any two to sign)
- Cyrill Bazzana — limited joint signing authority (any two to sign)
- Mario Konrad — limited joint signing authority (any two to sign)
- Reinhold Meuwly — limited joint signing authority (any two to sign)
- Giulio Vitarelli — chairperson of the board — joint signing authority (any two to sign)
- Thomas Cserhat — limited joint signing authority (any two to sign)
- Marco Meili — limited joint signing authority (any two to sign)
- Selina Wyss — limited joint signing authority (any two to sign)
- Matthias Reinhart — chairperson of the board — individual signing authority
- Max-Rüdiger Bolanz — member of the board — individual signing authority
- Albrecht Langhart — member of the board — joint signing authority (any two to sign)
- Urs Bannwart — deputy manager — joint signing authority (any two to sign)
- Othmar Erni — deputy manager — joint signing authority (any two to sign)
- Philipp Marti — member of the board — joint signing authority (any two to sign)
- Iwan Bernegger — limited joint signing authority (any two to sign)
- Marc Beuggert — limited joint signing authority (any two to sign)
- Oliver Hedinger — limited joint signing authority (any two to sign)
- Tatjana Kursawe — limited joint signing authority (any two to sign)
- Marc Beuggert — limited joint signing authority (any two to sign)
- Tatjana Merz-Kursawe — limited joint signing authority (any two to sign)
- Matthias Reinhart — chairperson of the board — joint signing authority (any two to sign)
- Gianni Gabathuler — deputy manager — joint signing authority (any two to sign)
- Reto Ebnöther — limited joint signing authority (any two to sign)
- Tino Gwerder — limited joint signing authority (any two to sign)
- Andreas Knöpfel — limited joint signing authority (any two to sign)
- Marc Beuggert — limited joint signing authority (any two to sign)
- Roger Müller — limited joint signing authority (any two to sign)
- Raffaele Cozzolino — joint signing authority (any two to sign)
- Christof Schmid — limited joint signing authority (any two to sign)
- Iwan Bernegger — deputy manager — joint signing authority (any two to sign)
- Simon Tellenbach — limited joint signing authority (any two to sign)
- Albrecht Langhart — member of the board — joint signing authority (any two to sign)
- Regula Gander — limited joint signing authority (any two to sign)
- Marco Meili — limited joint signing authority (any two to sign)
- Tatjana — limited joint signing authority (any two to sign)
- Roger Müller — limited joint signing authority (any two to sign)
- Michael Gäumann — limited joint signing authority (any two to sign)
- Daniela Meier — limited joint signing authority (any two to sign)
- Michael Wittwer — limited joint signing authority (any two to sign)
- Urs Feldmann — manager — joint signing authority (any two to sign)
- Hasie Zuta — limited joint signing authority (any two to sign)
- Maurus Unternährer — limited joint signing authority (any two to sign)

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