Marcel Grüninger
Fehraltorf
Member of management
Joint signing authority (any two to sign)
Philipp Spiegel
Zollikon
Limited joint signing authority (any two to sign)
Aurelia Hemmeler
Zürich
Member of management
Joint signing authority (any two to sign)
Tobias Landolt
Zollikon
Limited joint signing authority (any two to sign)
René Bucher
Winterthur
Limited joint signing authority (any two to sign)
Pascal Merlo
Uster
Limited joint signing authority (any two to sign)
Konstantinos Pyromaglou
Rheinfelden
Limited joint signing authority (any two to sign)
Mara Ruckstuhl
Otelfingen
Limited joint signing authority (any two to sign)
Richard Habenberger
Weisslingen
Limited joint signing authority (any two to sign)
Harald Leonhardt
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Alberini
Oberembrach
Member of the board
Joint signing authority (any two to sign)
Philipp Forster
Bäretswil
Member of management
Joint signing authority (any two to sign)
Marco Schlatter
Zürich
Joint signing authority (any two to sign)
Daniel Hilpert
Rheinfelden
Limited joint signing authority (any two to sign)
Angelika Lang
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25968 | 03.07.2019 | 129 | 08.07.2019 | 1004669779 |
| 2 | 26321 | 19.07.2018 | 141 | 24.07.2018 | 4377113 |
| 3 | 34499 | 04.10.2017 | 195 | 09.10.2017 | 3796807 |
| 4 | 26808 | 27.07.2017 | 147 | 02.08.2017 | 3675391 |
| 5 | 40139 | 10.11.2016 | 222 | 15.11.2016 | 3161789 |
| 6 | 29179 | 18.08.2016 | 162 | 23.08.2016 | 3015263 |
| 7 | 11089 | 24.03.2016 | 62 | 31.03.2016 | 2750889 |
| 8 | 16137 | 06.05.2015 | 89 | 11.05.2015 | 2144781 |
| 9 | 17752 | 27.05.2014 | 104 | 02.06.2014 | 1531197 |
| 10 | 19454 | 21.06.2013 | 121 | 26.06.2013 | 939551 |
Verwaltung von Versicherungsverträgen, Erarbeitung von Versicherungskonzepten, Vermittlung von Versicherungsverträgen sowie allgemeine Dienstleistungen auf dem Versicherungssektor; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
