Klaus Sticker
Leichlingen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Otto Bruderer
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Andreas Gadmer
Steinhausen
Manager member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Martin Berger
Dortmund, DE
Member of the board
Joint signing authority (any two to sign)
Adrian Suter
Risch
Manager
Joint signing authority (any two to sign)
Karl Mäder
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Karine Le Doré-Wild
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Hieronymus Dormann
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrizio Rusconi
Kallern
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Bodenschatz
Kilchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Rossi
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Rode
Siegburg, DE
Member of the board
Joint signing authority (any two to sign)
Nicolas Richard Schmidhauser
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Arnold Löw
Zürich
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Bertrand Wollner
Zug
Member of the board
Joint signing authority (any two to sign)
Adrian Ebnöther
Einsiedeln
Authorized signatory
Limited joint signing authority (any two to sign)
Simone Debono
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Maximilian Studer
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3063 | 12.02.2026 | 1006571837 | 17.02.2026 | 1006571837 |
| 2 | 22519 | 05.12.2025 | 1006508883 | 10.12.2025 | 1006508883 |
| 3 | 20479 | 11.11.2025 | 1006484911 | 14.11.2025 | 1006484911 |
| 4 | 8363 | 08.05.2025 | 1006330087 | 13.05.2025 | 1006330087 |
| 5 | 2034 | 05.02.2025 | 1006251964 | 10.02.2025 | 1006251964 |
| 6 | 7576 | 02.05.2024 | 1006026499 | 07.05.2024 | 1006026499 |
| 7 | 17885 | 06.11.2023 | 1005880898 | 09.11.2023 | 1005880898 |
| 8 | 7594 | 15.05.2023 | 1005749554 | 19.05.2023 | 1005749554 |
| 9 | 1704 | 30.01.2023 | 1005668048 | 02.02.2023 | 1005668048 |
| 10 | 8395 | 08.06.2022 | 1005493680 | 13.06.2022 | 1005493680 |
Betrieb jeder Art von Rückversicherung; kann Beteiligungen an Unternehmungen der Versicherungsbranche erwerben, verwalten, halten und veräussern, sowie Zweigniederlassungen und Tochtergesellschaften der Versicherungsbranche errichten, Grundstücke erwerben, halten und veräussern
