Roger Huser
Schübelbach
Joint signing authority (any two to sign)
Elmar Locher
Bonstetten
Joint signing authority (any two to sign)
Ernst Meister
Stäfa
Joint signing authority (any two to sign)
Bruno Mumprecht
Wädenswil
Joint signing authority (any two to sign)
Marcel Fluri
Freienbach
Limited joint signing authority (any two to sign)
Alfred Gerber
Wettingen
Limited joint signing authority (any two to sign)
Rita Jöhl
Bülach
Limited joint signing authority (any two to sign)
Werner Kunz
Zürich
Limited joint signing authority (any two to sign)
Martin Zellweger
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Jost
Zürich
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Conrad Gähler
Stäfa
Member of the board
Joint signing authority (any two to sign)
Willy Humbel
Eschlikon
Member of the board
Joint signing authority (any two to sign)
Walter Keusch
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Antonio Di Mario
Zürich
Limited joint signing authority (any two to sign)
Christophe Hasenfratz
Uitikon
Limited joint signing authority (any two to sign)
Beat Truffer
Adliswil
Limited joint signing authority (any two to sign)
Augusto Facchinetti
Regensdorf
Joint signing authority (any two to sign)
Hans Richner
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19064 | 16.07.2001 | 139 | 20.07.2001 | 5616 |
| 2 | 27002 | 14.12.1998 | 246 | 18.12.1998 | 8645 |
| 3 | 8182 | 15.04.1997 | 74 | 21.04.1997 | 2644 |
| 4 | R5098 | 08.03.1996 | R52 | 14.03.1996 | 1467 |
| 5 | 26833 | 22.12.1995 | 1 | 03.01.1996 | 2 |
| 6 | 26895 | 22.12.1994 | 253 | 29.12.1994 | 7114 |
| 7 | 28241 | 31.12.1993 | 7 | 11.01.1994 | 186 |
| 8 | 22616 | 31.12.1992 | 10 | 15.01.1993 | 213 |
| 9 | 960 | 21.01.1992 | 20 | 31.01.1992 | 452 |
| 10 | (Transfer) | (Transfer) |
Betrieb der Lebensversicherung in allen Arten, insbesondere auf dem Gebiete der beruflichen Vorsorge, der Invaliditäts- und der Krankenversicherung sowie der Unfall-Zusatzversicherung, sei es im direkten oder im indirekten Geschäft; kann sich an anderen Versicherungsunternehmen und an Immobiliengesellschaften beteiligen sowie Grundstücke erwerben, belasten oder veräussern.
