Markus Dennler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Carole Ackermann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
David Frick
Baar
Member of the board
Joint signing authority (any two to sign)
Gerhard Schürmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Beat Brunner
Bremgarten bei Bern
Member of the management board
Joint signing authority (any two to sign)
Georg Horst
Adlikon
Member of the management board
Joint signing authority (any two to sign)
Jürg Kurath
Uetikon am See
Member of the management board
Joint signing authority (any two to sign)
Hans Nehmer
Oberrieden
Member of the management board
Joint signing authority (any two to sign)
Mirco Belotti
Erlinsbach
Joint signing authority (any two to sign)
Marcel Blattner
Frauenkappelen
Joint signing authority (any two to sign)
Daniele Busa
Zürich
Joint signing authority (any two to sign)
Catherine Chollet
Apples
Joint signing authority (any two to sign)
Melanie Di Lisi-Bumann
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Brigitte Friedrich-Fuhrer
Münchenbuchsee
Joint signing authority (any two to sign)
Corinne Larraz
Genf
Joint signing authority (any two to sign)
Beat Loosli
Gurmels
Joint signing authority (any two to sign)
Philipp Meury
Uster
Joint signing authority (any two to sign)
Marcel Notz
Ossingen
Joint signing authority (any two to sign)
Domenico Onesto
Zürich
Joint signing authority (any two to sign)
Myriam Raz
Hittnau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17915 | 08.04.2026 | 1006622347 | 13.04.2026 | 1006622347 |
| 2 | 1051 | 08.01.2026 | 1006536173 | 13.01.2026 | 1006536173 |
| 3 | 49102 | 03.11.2025 | 1006476934 | 06.11.2025 | 1006476934 |
| 4 | 45406 | 09.10.2025 | 1006457126 | 14.10.2025 | 1006457126 |
| 5 | 41476 | 16.09.2025 | 1006437003 | 19.09.2025 | 1006437003 |
| 6 | 23608 | 27.05.2025 | 1006345199 | 02.06.2025 | 1006345199 |
| 7 | 16282 | 09.04.2025 | 1006307796 | 14.04.2025 | 1006307796 |
| 8 | 3913 | 27.01.2025 | 1006242037 | 30.01.2025 | 1006242037 |
| 9 | 54361 | 12.12.2024 | 1006206531 | 17.12.2024 | 1006206531 |
| 10 | 44985 | 14.10.2024 | 1006156024 | 17.10.2024 | 1006156024 |
Zweck der Gesellschaft ist der Betrieb von Versicherungen aller Art sowie der Betrieb der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie sämtliche Geschäfte tätigen, die mit ihrem Zweck verbunden sind, einschliesslich des Erwerbs von Grundeigentum im In- und Ausland.
