Manuel Ribeiro Gomes
Lachen
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Florent Tahiraj
Dagmersellen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Stephan Wilms
Worb
Member of the board
Joint signing authority (any two to sign)
Davide Spadea
Ebikon
Member of the board + member of the management board
Joint signing authority (any two to sign)
Artan Selmanaj
Rothrist
Member of the management board
Joint signing authority (any two to sign)
Martin Killer
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Bülent Atalay
Bottighofen
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 | 4574 | 08.05.2025 | 91 | 13.05.2025 | 1006329951 |
| 2 | 5520 | 10.06.2024 | 113 | 13.06.2024 | 1006055857 |
| 3 | 566 | 19.01.2023 | 16 | 24.01.2023 | 1005659932 |
| 4 | 4947 | 07.06.2022 | 111 | 10.06.2022 | 1005492407 |
| 5 | 7576 | 30.07.2021 | 149 | 04.08.2021 | 1005264289 |
| 6 | 2146 | 08.03.2021 | 49 | 11.03.2021 | 1005121104 |
| 7 | 9268 | 04.11.2020 | 218 | 09.11.2020 | 1005017859 |
| 8 | 3637 | 04.05.2020 | 88 | 07.05.2020 | 1004884392 |
| 9 | 3254 | 20.04.2020 | 78 | 23.04.2020 | 1004875736 |
| 10 | 5772 | 12.07.2018 | 136 | 17.07.2018 | 4362819 |
Vermittlung von Vorsorge- und Finanzprodukten aller Versicherungszweige und Sparten aus der Schweiz und EWR Staaten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
