Simpego Versicherungen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-370.643.831
Calendar
Date of incorporation:
4/26/2016
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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 13'406'127.50

Previous Company Names

  • Dextra Versicherungen AG
  • (Dextra Assurances SA) (Dextra Assicurazioni SA) (Dextra Insurance Ltd)

Management

Male

Patrick Eugster

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Wallisellen

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Gräfer

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Troisdorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kappeler

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Steinmann

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Hedingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dieter Pfaff

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Wettswil am Albis

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabian Schmid

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Liestal

Member of the management board

Joint signing authority (any two to sign)

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Female

Doris Andres-Lüscher

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Therwil

Joint signing authority (any two to sign)

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Male

Michael Ammann

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Birmensdorf

Member of the management board

Joint signing authority (any two to sign)

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Female

Nicole Rumo

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Sins

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Jorns

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Uster

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hohlstrasse 556 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12676017.06.202511720.06.20251006361529
22502005.06.202511011.06.20251006352263
3R5303304.12.2024R23909.12.20241006198228
43585115.08.202416020.08.20241006109960
52580114.06.202411719.06.20241006060698
61558110.04.20247215.04.20241006008377
72508219.06.202311922.06.20231005774889
82175926.05.202310401.06.20231005757660
9244916.01.20231319.01.20231005655997
105055119.12.202224922.12.20221005635467

Company Purpose

Die Gesellschaft betreibt ausschliesslich Schadenversicherung sowie die damit verbundene Beratung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, wobei der Betrieb von versicherungsfremden Geschäften ausgeschlossen ist.