Stephan Knipper
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Grégoire Mauchamp
Zollikon
Member of the management board
Joint signing authority (any two to sign)
Charles Goldie
Zürich
Member of the management board
Joint signing authority (any two to sign)
Antonia Hold
Zollikon
Joint signing authority (any two to sign)
Martin Albers
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Robert Wiest
Zürich
Member of the management board
Joint signing authority (any two to sign)
Martin Jüni
Wädenswil
Joint signing authority (any two to sign)
Nadin Schwibs
Thalwil
Joint signing authority (any two to sign)
Francesco Rizzo
Maur
Member of the management board
Joint signing authority (any two to sign)
Katja Pluto
Zürich
Member of the board
Joint signing authority (any two to sign)
Benedikt Schmid
Hünenberg
Joint signing authority (any two to sign)
Marcus Pollak
Killwangen
Joint signing authority (any two to sign)
Frank Ellenbürger
Starnberg, DE
Member of the board
Joint signing authority (any two to sign)
Yasuko Hataya
London, GB
Member of the board
Joint signing authority (any two to sign)
Hironori Morimoto
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Claudia Rodenbach
Rudolfstetten-Friedlisberg
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Celia Powell
Warwick, BM
Joint signing authority (any two to sign)
Masato Tomihari
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Lutz Honstetter
Uetikon am See
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6783 | 06.02.2026 | 1006566085 | 11.02.2026 | 1006566085 |
| 2 | 5447 | 30.01.2026 | 1006559017 | 04.02.2026 | 1006559017 |
| 3 | 26226 | 13.06.2025 | 1006358828 | 18.06.2025 | 1006358828 |
| 4 | 21839 | 23.05.2024 | 1006041036 | 28.05.2024 | 1006041036 |
| 5 | 18058 | 25.04.2024 | 1006020947 | 30.04.2024 | 1006020947 |
| 6 | 13124 | 22.03.2024 | 1005995424 | 27.03.2024 | 1005995424 |
| 7 | 22620 | 02.06.2023 | 1005762265 | 07.06.2023 | 1005762265 |
| 8 | 17185 | 25.04.2023 | 1005734179 | 28.04.2023 | 1005734179 |
| 9 | 6156 | 08.02.2023 | 1005676119 | 13.02.2023 | 1005676119 |
| 10 | 25036 | 22.06.2022 | 1005504736 | 27.06.2022 | 1005504736 |
Zweck der Gesellschaft ist der Betrieb einer Rückversicherung und das Erbringen damit verbundener Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.
