Diego Fumagalli
Mailand, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paolo Vagnone
Mailand, IT
Member of the board
Joint signing authority (any two to sign)
Werner Lehmann
Wettswil am Albis
Joint signing authority (any two to sign)
Miguel Gomez
Zürich
Joint signing authority (any two to sign)
Rene Willemsen
Dübendorf
Joint signing authority (any two to sign)
Selma Weber
Eggenwil
Member of the board
Joint signing authority (any two to sign)
Urs Nager
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Peter Squindo
Adliswil
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 | 26820 | 25.10.2002 | 211 | 31.10.2002 | 21/708088 |
| 2 | 17209 | 29.06.2001 | 128 | 05.07.2001 | 5129 |
| 3 | 7717 | 21.03.2001 | 60 | 27.03.2001 | 2248 |
| 4 | 24887 | 17.10.2000 | 206 | 23.10.2000 | 7216 |
| 5 | 16033 | 04.07.2000 | 132 | 10.07.2000 | 4683 |
| 6 | 16913 | 30.07.1998 | 149 | 05.08.1998 | 5397 |
| 7 | (Transfer seat) | (Transfer seat) |
Betrieb von Rückversicherungen im In- und Ausland sowie aller damit zusammenhängenden Geschäften; kann Beteiligungen an anderen Gesellschaften erwerben oder weiterveräussern sowie Grundstücke erwerben oder weiterveräussern.
