Simone Dalessi
Luzern
General manager
Joint signing authority (any two to sign)
Michel Dacorogna
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Cuypers
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
John Epstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Paolo Varisco
Maur
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 | R16282 | 16.11.2020 | R226 | 19.11.2020 | 1005026658 |
| 2 | 16102 | 12.11.2020 | 224 | 17.11.2020 | 1005024413 |
| 3 | 8249 | 19.06.2020 | 120 | 24.06.2020 | 1004918791 |
| 4 | 16036 | 06.11.2019 | 218 | 11.11.2019 | 1004756435 |
| 5 | 12188 | 22.09.2017 | 187 | 27.09.2017 | 3775171 |
| 6 | 8186 | 28.06.2017 | 126 | 03.07.2017 | 3617309 |
Erbringen von technischen Dienstleistungen für die Versicherungsindustrie, insbesondere aktuarielles Engineering, Finanzwirtschaftliche Modellierung und Datenanalyse; vollständige Zweckumschreibung gemäss Statuten
