Reto Buchli
Laax
Member of the management board
Joint signing authority (any two to sign)
Charlotte Werthemann
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Saverio Cerra
Trimmis
Member of the management board
Joint signing authority (any two to sign)
Marlene Arnold
Oftringen
Member of the board
Joint signing authority (any two to sign)
Gieri Cathomas
Winkel
Member of the board
Joint signing authority (any two to sign)
Patrick Heinz
Chur
Member of the management board
Joint signing authority (any two to sign)
Simon Neuner
Hedingen
Chairperson of the management board
Joint signing authority (any two to sign)
Peder Plaz
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Wolf
Chur
Member of the board
Joint signing authority (any two to sign)
Marcus Britschgi
Adliswil
Member of the management board
Joint signing authority (any two to sign)
Roman Flury
Jenaz
Limited joint signing authority (any two to sign)
Bianka Dörr
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Roman Flury
Schiers
Limited joint signing authority (any two to sign)
Verena Muth
Risch
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 741 | 11.02.2026 | 1006570822 | 16.02.2026 | 1006570822 |
| 2 | 66 | 07.01.2026 | 1006535134 | 12.01.2026 | 1006535134 |
| 3 | 694 | 07.02.2025 | 1006254736 | 12.02.2025 | 1006254736 |
| 4 | 551 | 31.01.2025 | 1006248163 | 05.02.2025 | 1006248163 |
| 5 | 3542 | 15.07.2024 | 1006088243 | 18.07.2024 | 1006088243 |
| 6 | 5625 | 07.12.2023 | 1005907979 | 12.12.2023 | 1005907979 |
| 7 | 5083 | 02.11.2023 | 1005878637 | 07.11.2023 | 1005878637 |
| 8 | 3312 | 07.07.2023 | 1005793803 | 12.07.2023 | 1005793803 |
| 9 | 2757 | 12.06.2023 | 1005769433 | 15.06.2023 | 1005769433 |
| 10 | 1955 | 20.04.2023 | 1005731681 | 25.04.2023 | 1005731681 |
Die Gesellschaft bezweckt im Sinne einer Holding und herrschenden Konzerngesellschaft die dauernde Verwaltung, den Erwerb und die Veräusserung von Beteiligungen jeder Art, insbesondere im Bereich des Versicherungswesens. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren, sich an Gesellschaften beteiligen und Beteiligungen veräussern, Grundeigentum erwerben, verwalten und veräussern, Immaterialgüterrechte und Lizenzen daran erwerben, verwerten und veräussern und im Übrigen alles tun, was zur Erreichung und Förderung des Gesellschaftszweckes geeignet ist.
