S&P Insurance Group AG
Kriens
Llc member
Harri Gisler
Cham
Joint signing authority (any two to sign)
Gilles Floch
Quimper, FR
Member of the executive board
Joint signing authority (any two to sign)
Ulrich Fricker
Sarnen
Member of the executive board
Joint signing authority (any two to sign)
Markus Thumiger
Luzern
Member of the executive board
Joint signing authority (any two to sign)
Jacques Verlingue
Sainte Marine, FR
Chairperson of the management board
Individual signing authority
Sandro Wyss
Hergiswil
Joint signing authority (any two to sign)
André Wyss
Hergiswil
Joint signing authority (any two to sign)
Benjamin Verlingue
Quimper, FR
Member of the executive board
Joint signing authority (any two to sign)
Marco Buholzer
Ittigen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33 | 17.02.1999 | 1093 | ||
| 2 | 5765 | 09.06.2021 | 112 | 14.06.2021 | 1005215917 |
| 3 | 6817 | 13.08.2020 | 159 | 18.08.2020 | 1004959626 |
| 4 | 838 | 24.01.2020 | 19 | 29.01.2020 | 1004816820 |
| 5 | 5760 | 15.07.2019 | 137 | 18.07.2019 | 1004678784 |
| 6 | 7859 | 28.09.2018 | 191 | 03.10.2018 | 1004468003 |
| 7 | 8071 | 25.10.2017 | 210 | 30.10.2017 | 3838051 |
| 8 | 586 | 21.01.2015 | 16 | 26.01.2015 | 1949983 |
| 9 | 3593 | 27.05.2014 | 104 | 02.06.2014 | 1531355 |
| 10 | 2961 | 02.05.2014 | 87 | 07.05.2014 | 1487485 |
Durchführung von Versicherungsberatungen; Vermittlung von Versicherungsprodukten aller Art; Erwerb, Verwaltung, Belastung und Verässerung von Grundeigentum sowie Urheberrechten, Patenten und Lizenzen; Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschafter oder Dritten.
