Kurt Helfer
Bolligen
Joint signing authority (any two to sign)
Gion Casutt
Lugano
Limited joint signing authority (any two to sign)
Jean-Claude Kurzen
Lausanne
Limited joint signing authority (any two to sign)
Sandro Libanore
Viganello
Limited joint signing authority (any two to sign)
Ralph Lindig
Sarmenstorf
Limited joint signing authority (any two to sign)
Henning Schulte-Noelle
München, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Moreno Ponci
Dübendorf
Mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Daniel Lauber
Zermatt
Chairperson of the board
Joint signing authority (any two to sign)
Detlev Bremkamp
München, DE
Member of the board
Joint signing authority (any two to sign)
Gianfranco Cotti
Locarno
Member of the board
Joint signing authority (any two to sign)
Franz Jung
Eschenbach LU
Member of the board
Joint signing authority (any two to sign)
Bernard Schneider
Givisiez
Member of the board
Joint signing authority (any two to sign)
Jean-Philippe Maitre
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Ulrich Zimmerli
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Gerd-Uwe Baden
Thalwil
Delegierter des verwaltungsrates und vorsitzender der geschäftsleitung
Joint signing authority (any two to sign)
Martin Kampik
Wädenswil
Sekretär (nichtmitglied) und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Peter Proché
Kilchberg
Member of management
Joint signing authority (any two to sign)
Roland Rykart
Oberehrendingen
Member of management
Joint signing authority (any two to sign)
Gian-Piero Anotta
Zürich
Member of management
Joint signing authority (any two to sign)
Roberto Bianchi
Zürich
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25070 | 02.09.2003 | 171 | 08.09.2003 | 21/1161770 |
| 2 | 16742 | 05.07.2002 | 132 | 11.07.2002 | 18/553888 |
| 3 | 15412 | 24.06.2002 | 123 | 28.06.2002 | 20/532318 |
| 4 | 13065 | 29.05.2002 | 105 | 04.06.2002 | 17/494918 |
| 5 | 17832 | 06.07.2001 | 133 | 12.07.2001 | 5349 |
| 6 | 9706 | 11.04.2001 | 75 | 19.04.2001 | 2878 |
| 7 | 6851 | 26.03.1999 | 64 | 01.04.1999 | 2153 |
| 8 | 4294 | 22.02.1999 | 40 | 26.02.1999 | 1317 |
| 9 | 116 | 05.01.1999 | 6 | 11.01.1999 | 154 |
| 10 | 8138 | 08.04.1998 | 72 | 16.04.1998 | 2555 |
Die Gesellschaft bezweckt den Betrieb sämtlicher Versicherungszweige (inklusive Rückversicherung), mit Ausnahme der direkten Lebensversicherung. Sie kann sich an andern Versicherungsunternehmungen beteiligen sowie sämtliche Geschäfte tätigen, die mit diesem Zweck verbunden sind, einschliesslich des Erwerbes von Grundeigentum im In- und Ausland.
