Nadine Probst
Herrenschwanden
Joint signing authority (any two to sign)
Michel Gicot
Belmont-sur-Lausanne
Joint signing authority (any two to sign)
Beat Haudenschild
Boll
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thomas Trachsler
Kirchberg BE
Joint signing authority (any two to sign)
Barbara Rigassi
Muri b. Bern
Member of the board
Without signing authority
Ramona Hess
Volketswil
Joint signing authority (any two to sign)
Marco Bähler
Vallamand
Joint signing authority (any two to sign)
Irene Kaufmann-Brändli
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Dallo
Riehen
Member of the board
Joint signing authority (any two to sign)
Karl Pfeiffer
Reinach
Member of the board
Joint signing authority (any two to sign)
Heinz Herren
Bolligen
Member of the board
Without signing authority
Stephan Mohr
Zürich
Joint signing authority (any two to sign)
Andrea Rieger
Zürich
Joint signing authority (any two to sign)
Christoph Leemann
Bern
Joint signing authority (any two to sign)
Belinda Weger
Ortschwaben
Joint signing authority (any two to sign)
Barbara Agoba
Rüfenacht
Joint signing authority (any two to sign)
Thomas Bossart
Genève
Joint signing authority (any two to sign)
Daniel Mewes
Muri b. Bern
Joint signing authority (any two to sign)
Karl Mäder
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Yvonne Lang Ketterer
Wädenswil
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18004 | 15.10.2025 | 202 | 20.10.2025 | 1006461826 |
| 2 | 13181 | 24.07.2025 | 144 | 29.07.2025 | 1006396520 |
| 3 | 8051 | 12.05.2025 | 93 | 15.05.2025 | 1006332213 |
| 4 | 7489 | 02.05.2025 | 87 | 07.05.2025 | 1006325336 |
| 5 | 4901 | 20.03.2025 | 58 | 25.03.2025 | 1006290514 |
| 6 | 2427 | 10.02.2025 | 30 | 13.02.2025 | 1006255614 |
| 7 | 1397 | 24.01.2025 | 19 | 29.01.2025 | 1006241117 |
| 8 | 14968 | 30.08.2024 | 171 | 04.09.2024 | 1006121294 |
| 9 | 12629 | 18.07.2024 | 141 | 23.07.2024 | 1006091302 |
| 10 | 10455 | 17.06.2024 | 118 | 20.06.2024 | 1006062075 |
Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere Versicherungsunternehmen. Die Gesellschaft kann Zweigniederlassungen errichten und Grundstücke erwerben, halten und veräussern sowie für eigene oder fremde Rechnung, namentlich für andere Gesellschaften innerhalb der Gruppe Mobiliar, Finanzierungen vornehmen und Sicherheiten stellen.
