Christophe Boizard
Saint-Cloud, FR
Manager
Joint signing authority (any two to sign)
Stephen Woodward
Horgen
Manager
Joint signing authority (any two to sign)
Eduard Fels
Zug
Manager
Joint signing authority (any two to sign)
John Smith
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Winands
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Constantinos Miranthis
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Emmanuel Clarke de Dromantin
Horgen
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Barbara Hirzel
Meilen
Having right to sign
Joint signing authority (any two to sign)
Robert Kouba
Zürich
Having right to sign
Joint signing authority (any two to sign)
Tina Sideris
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8897 | 01.07.2011 | 129 | 06.07.2011 | 6240926 |
| 2 | 246 | 07.01.2011 | 9 | 13.01.2011 | 19/5984886 |
| 3 | 12684 | 23.08.2010 | 166 | 27.08.2010 | 19/5787376 |
| 4 | 11273 | 23.07.2010 | 145 | 29.07.2010 | 22/5749958 |
| 5 | 30 | 04.01.2010 | 5 | 08.01.2010 | 28/5430336 |
| 6 | 13783 | 13.08.2009 | 159 | 19.08.2009 | 23/5203258 |
| 7 | 7172 | 05.05.2009 | 89 | 11.05.2009 | 28/5011174 |
| 8 | 5072 | 31.03.2009 | 66 | 06.04.2009 | 29/4959030 |
| 9 | 12823 | 29.09.2008 | 192 | 03.10.2008 | 19/4676628 |
| 10 | 15798 | 07.12.2007 | 242 | 13.12.2007 | 21/4245102 |
Betrieb jeder Art von Rückversicherung sowie Erbringen damit verbundener Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, veräussern und verwalten
