S&P Insurance Management AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.462.907
Calendar
Date of incorporation:
4/11/1996
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Location:
Kriens
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Office:
Kriens
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • KK-Consulting AG
  • S & P Versicherungs-Management AG
  • S & P Insurance Brokers AG

Management

Male

Wolfgang Krummenacher

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Stans

Joint signing authority (any two to sign)

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Male

André Bovo

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Meggen

Joint signing authority (any two to sign)

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Male

Jacques Verlingue

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Sainte Marine, FR

Chairperson of the board

Individual signing authority

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Male

Gilles Floch

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Quimper, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Fricker

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Sarnen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Thumiger

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Wyss

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Hergiswil

Joint signing authority (any two to sign)

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Male

Roger Muther

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Malters

Joint signing authority (any two to sign)

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Male

André Wyss

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Hergiswil

Joint signing authority (any two to sign)

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Male

Benjamin Verlingue

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Quimper, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Buholzer

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Ittigen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ringstrasse 27 6010 Kriens

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2576209.06.202111214.06.20211005215914
3681413.08.202015918.08.20201004959623
483524.01.20201929.01.20201004816817
5575715.07.201913718.07.20191004678781
6785628.09.201819103.10.20181004468000
7806725.10.201721030.10.20173838043
858421.01.20151626.01.20151949979
9152503.03.20144506.03.20141383563
1087504.02.20112910.02.201110/6028518

Company Purpose

Durchführung von unabhängigen Versicherungsberatungen; Verkauf von Versicherungsprodukten aller Art; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum sowie Urheberrechten, Patenten und Lizenzen; Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.