Gabriele Hollmann
Baar
Member of management
Joint signing authority (any two to sign)
Kaya Özkan
Rüschlikon
Limited joint signing authority (any two to sign)
Denis Kessler
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Peter Eckert
Bülach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georges Chodron de Courcel
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Paolo De Martin
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Marty
Spiez
Member of the board
Joint signing authority (any two to sign)
Gilles Meyer
Riehen
Member of the board
Joint signing authority (any two to sign)
Victor Peignet
Saint Cloud, FR
Member of the board
Joint signing authority (any two to sign)
Friedrich Sauerländer
Céligny
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Seys
Le Vésinet, FR
Member of the board
Joint signing authority (any two to sign)
Christian Felderer
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Michael Breuer
Thalwil
Joint signing authority (any two to sign)
Roland Imfeld
Zürich
Joint signing authority (any two to sign)
Thorsten Keil
Zürich
Joint signing authority (any two to sign)
Paolo Varisco
Maur
Joint signing authority (any two to sign)
Livia Gallati
Freienbach
Joint signing authority (any two to sign)
François Quadri
Wädenswil
Joint signing authority (any two to sign)
Sébastien Gessner
Küsnacht
Joint signing authority (any two to sign)
Philippe Trainar
Paris, FR
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 | 23959 | 30.06.2011 | 128 | 05.07.2011 | 6238836 |
| 2 | R36580 | 14.10.2010 | R204 | 20.10.2010 | 23/5860720 |
| 3 | 35543 | 06.10.2010 | 198 | 12.10.2010 | 23/5849020 |
| 4 | 30783 | 25.08.2010 | 168 | 31.08.2010 | 25/5791182 |
| 5 | 16450 | 28.04.2010 | 85 | 04.05.2010 | 30/5617156 |
| 6 | 29327 | 28.07.2009 | 147 | 03.08.2009 | 36/5173928 |
| 7 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Betrieb und die Vermittlung von Rückversicherungsgeschäften aller Art im In- und Ausland, insbesondere des Lebensrückversicherungsgeschäfts. Die Gesellschaft kann sich an anderen Versicherungsunternehmen und sonstigen Dienstleistungsunternehmen, die der Förderung des genannten Betriebszwecks dienen, beteiligen. Die Gesellschaft kannandere Unternehmen im In- und Ausland gründen, erwerben, veräussern oder sich an ihnen beteiligen sowie Unternehmensverträge aller Art abschliessen und Kooperationen eingehen. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten.
