CSS Holding AG
Company Overview
Management
Oliver Wälti
Kriens
Joint signing authority (any two to sign)
Cécile Martenet
Baden
Joint signing authority (any two to sign)
Daniel Zimmermann
Luzern
Joint signing authority (any two to sign)
Philomena Colatrella
Luzern
Chairperson of the management board
Joint signing authority (any two to sign)
Pascal Rüttgers
Luzern
Joint signing authority (any two to sign)
Sanjay Singh
Stäfa
Member of the management board
Joint signing authority (any two to sign)
Markus Bapst
Düdingen
Member of the board
Joint signing authority (any two to sign)
Abir Oreibi Colucci
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Ingela Hofer
Meggen
Joint signing authority (any two to sign)
André Ottiger
Rothenburg
Joint signing authority (any two to sign)
Thomas Gehrig
Rapperswil-Jona
Joint signing authority (any two to sign)
Michael Rieger
Luzern
Joint signing authority (any two to sign)
Bernard Rüeger
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Erich Ettlin
Kerns
Vice-chairperson of the board
Joint signing authority (any two to sign)
Barbara Senn
Winterthur
Member of the board
Joint signing authority (any two to sign)
Andrea Berlinger Schwyter
Lütisburg
Member of the board
Joint signing authority (any two to sign)
Rudolf Bruder
Cham
Member of the management board
Joint signing authority (any two to sign)
Thomas Kühne
Zürich
Member of the management board
Joint signing authority (any two to sign)
Pierangelo Campopiano
Wetzikon
Member of the management board
Joint signing authority (any two to sign)
Bianca Strasser
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9009 | 11.09.2025 | 178 | 16.09.2025 | 1006433988 |
| 2 | 8356 | 03.09.2024 | 173 | 06.09.2024 | 1006123567 |
| 3 | 4877 | 27.05.2024 | 103 | 30.05.2024 | 1006043618 |
| 4 | 4375 | 10.05.2024 | 93 | 15.05.2024 | 1006032291 |
| 5 | 3814 | 24.04.2024 | 82 | 29.04.2024 | 1006019962 |
| 6 | 10626 | 05.12.2023 | 239 | 08.12.2023 | 1005904860 |
| 7 | 9184 | 25.10.2023 | 210 | 30.10.2023 | 1005871635 |
| 8 | 6013 | 07.07.2023 | 133 | 12.07.2023 | 1005793381 |
| 9 | 4399 | 24.05.2023 | 102 | 30.05.2023 | 1005755640 |
| 10 | 3470 | 24.04.2023 | 81 | 27.04.2023 | 1005733342 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art, insbesondere an Privat- und Sozialversicherern. Die Gesellschaft kann Zweigniederlassungen errichten und Grundstücke erwerben, halten und veräussern sowie alle Geschäfte tätigen, welche ihre Zwecke unmittelbar oder mittelbar fördern.