Verena Anliker
Hofstetten
Deputy manager
Joint signing authority (any two to sign)
Bengt Salmonson
Basel
Limited joint signing authority (any two to sign)
Michel Lehner
St. Louis, FR
Limited joint signing authority (any two to sign)
Otto Perroulaz
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Gilles Meyer
Riehen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7063 | 07.12.2005 | 242 | 13.12.2005 | 7/3145064 |
| 2 | 3592 | 27.06.2001 | 127 | 04.07.2001 | 5055 |
| 3 | 3777 | 07.08.2000 | 156 | 14.08.2000 | 5522 |
| 4 | 4102 | 06.09.1999 | 177 | 13.09.1999 | 6273 |
| 5 | 1571 | 02.04.1998 | 69 | 09.04.1998 | 2452 |
| 6 | 3164 | 19.06.1997 | 127 | 07.07.1997 | 4739 |
| 7 | 608 | 02.02.1996 | 30 | 13.02.1996 | 859 |
| 8 | (Transfer) | (Transfer) |
Zeichnung jeglicher Art von Rückversicherungen für Rechnung dritter Gesellschaften. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmen beteiligen.
