SECURA Versicherungsgesellschaft

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.855.060
Calendar
Date of incorporation:
7/24/1959
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 52'500'000.00

Previous Company Names

  • Secura Versicherungsgesellschaft
  • (Secura Compagnie d'Assurances) (Secura Compagnia di Assicurazioni) (Secura Insurance Company)

Management

Male

Hermann Blaser

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Oberentfelden

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Herzog

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Lanz

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Affoltern am Albis

Deputy manager

Joint signing authority (any two to sign)

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Male

Jürg Schärer

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Horgen

Deputy manager

Joint signing authority (any two to sign)

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Male

Edwin Wanner

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Zufikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Paul Berroth

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Zürich

Limited joint signing authority (any two to sign)

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Female

Sonja Haberer

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Dietikon

Limited joint signing authority (any two to sign)

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Male

Robert Peyer

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Urdorf

Limited joint signing authority (any two to sign)

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Male

Simon-Pierre Parrat

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Fribourg

Deputy manager

Joint signing authority (any two to sign)

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Male

Jörg Zimmerli

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Spreitenbach

Limited joint signing authority (any two to sign)

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Female

Daniela Kern

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Mörschwil

Limited joint signing authority (any two to sign)

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Male

Urs Wohlgensinger

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Geroldswil

Deputy manager

Joint signing authority (any two to sign)

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Female

Isabella

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Arni

Limited joint signing authority (any two to sign)

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Male

Bruno Fausch

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Michel Guélat

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Colombier

Deputy manager

Joint signing authority (any two to sign)

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Male

Beat Hunziker

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Zunzgen

Limited joint signing authority (any two to sign)

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Male

Peter Friedrich

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Wettswil am Albis

Deputy manager

Joint signing authority (any two to sign)

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Male

Josef Duss

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Luzern

Limited joint signing authority (any two to sign)

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Male

Rudolf Frei

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Bülach

Limited joint signing authority (any two to sign)

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Male

Philippe Terrier

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Biel

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatplatz 4 8005 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21642402.07.200212908.07.200222/547448
3183220.01.20001826.01.2000561
41587214.07.199913820.07.19994930
5886623.04.19998229.04.19992803
6523303.03.19984609.03.19981652
72060310.09.199717716.09.19976804
8508805.03.19974711.03.19971643
92288323.10.199621029.10.19966592
10633525.03.19966329.03.19961800

Company Purpose

Betrieb von direkten und indirekten Versicherungsgeschäften aller Art mit Ausnahme der direkten Lebensversicherung sowie aller damit zusammenhängenden Geschäfte nach Massgabe der geltenden gesetzlichen Vorschriften; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben.