Yohann Adolphe
Bettembourg, LU
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Bürer
Freienbach
Member of the board
Joint signing authority (any two to sign)
Jesper Schmidt
Helsinge, DK
Member of the board
Joint signing authority (any two to sign)
Angela Mall
Rüschlikon
Chairperson of the management board
Joint signing authority (any two to sign)
Ulf Turegard
Lugano
Member of the management board
Joint signing authority (any two to sign)
Florence Lahaye ép. Rao
Capellen, LU
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 | 21459 | 16.12.2024 | 247 | 19.12.2024 | 1006210013 |
| 2 | 12904 | 11.08.2023 | 157 | 16.08.2023 | 1005817520 |
| 3 | 10966 | 07.07.2023 | 133 | 12.07.2023 | 1005793518 |
| 4 | 11148 | 22.07.2022 | 144 | 27.07.2022 | 1005530044 |
| 5 | 12138 | 01.09.2020 | 172 | 04.09.2020 | 1004971811 |
| 6 | 14807 | 18.10.2018 | 205 | 23.10.2018 | 1004482107 |
| 7 | 6849 | 31.05.2017 | 107 | 06.06.2017 | 3561281 |
| 8 | 11572 | 09.09.2016 | 178 | 14.09.2016 | 3053929 |
| 9 | 11666 | 24.09.2015 | 188 | 29.09.2015 | 2397567 |
| 10 | 5302 | 30.04.2015 | 85 | 05.05.2015 | 2135739 |
Rückversicherungsgeschäfte jeder Art; vollständige Zweckumschreibung gemäss Statuten