Bart Friedman
New York, US
Vice-chairperson of the board
Without signing authority
Patrick de Saint-Aignan
Harrison, US
Member of the board
Without signing authority
Samuel Weinhoff
New York, US
Member of the board
Without signing authority
Barbara Alexander
Monarch Beach, US
Member of the board
Without signing authority
Scott Carmilani
Rumson, US
Chairperson of the board
Individual signing authority
Wesley Dupont
New York, US
Having right to sign
Individual signing authority
Thomas Bradley
New York, US
Having right to sign
Individual signing authority
Eric Schwartz
New York, US
Member of the board
Without signing authority
Patricia Guinn
Highland Beach, US
Member of the board
Without signing authority
Fiona Luck
Smiths, BM
Member of the board
Without signing authority
Marie-Laure Queneuder
Horgen
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10510 | 17.08.2017 | 160 | 21.08.2017 | 3706237 |
| 2 | 9248 | 17.07.2017 | 139 | 20.07.2017 | 3656465 |
| 3 | 10228 | 08.08.2016 | 154 | 11.08.2016 | 2999117 |
| 4 | 9878 | 28.07.2016 | 148 | 03.08.2016 | 2985229 |
| 5 | 5404 | 22.04.2016 | 81 | 27.04.2016 | 2802813 |
| 6 | 1838 | 04.02.2016 | 27 | 09.02.2016 | 2654847 |
| 7 | 8736 | 16.07.2015 | 138 | 21.07.2015 | 2279971 |
| 8 | 5469 | 05.05.2015 | 88 | 08.05.2015 | 2141425 |
| 9 | 10151 | 29.07.2014 | 147 | 04.08.2014 | 1644321 |
| 10 | 6171 | 12.05.2014 | 93 | 15.05.2014 | 1503167 |
Erwerb, Halten und Verkauf von Beteiligungen an Unternehmen, insbesondere, jedoch nicht ausschliesslich, solcher der Direkt- und Rückversicherungsbranche; vollständige Zweckumschreibung gemäss Statuten