Gérald Mamie
Therwil
Joint signing authority (any two to sign)
Aglaja Düblin-Strasser
Oberwil BL
Joint signing authority (any two to sign)
Suzanne Blaser
Schönenbuch
Member of the management board
Joint signing authority (any two to sign)
Lothar Heintel
Allschwil
Member of the management board
Joint signing authority (any two to sign)
Marcel Burki
Münchenstein
Joint signing authority (any two to sign)
Sacha Geier
Glarus Nord
Member of the board
Joint signing authority (any two to sign)
Carlo Vegetti
Oberwil-Lieli
Member of the management board
Joint signing authority (any two to sign)
Daniel Guggisberg
Dornach
Joint signing authority (any two to sign)
Sunnie Groeneveld Meijer
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Studer
Basel
Joint signing authority (any two to sign)
Jürg Galliker
Binningen
Member of the board
Joint signing authority (any two to sign)
Andreas Krümmel
Langnau am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Martha Scheiber
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Davide von Känel
Blotzheim, FR
Joint signing authority (any two to sign)
Cristiano Conti
Flims
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Dr. Rau
Zürich
Member of the board
Joint signing authority (any two to sign)
Paola Faedi
Egg
Joint signing authority (any two to sign)
Gordana Cinjat
Emmen
Joint signing authority (any two to sign)
Mario Fischer
Bottmingen
Joint signing authority (any two to sign)
Marco Häfliger
Biel-Benken
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1911 | 11.03.2026 | 1006597063 | 16.03.2026 | 1006597063 |
| 2 | 9336 | 29.12.2025 | 1006528720 | 05.01.2026 | 1006528720 |
| 3 | 4771 | 02.07.2025 | 1006376875 | 07.07.2025 | 1006376875 |
| 4 | 2783 | 15.04.2025 | 1006313252 | 22.04.2025 | 1006313252 |
| 5 | 7641 | 21.11.2024 | 1006187915 | 26.11.2024 | 1006187915 |
| 6 | 1786 | 08.03.2024 | 1005984508 | 13.03.2024 | 1005984508 |
| 7 | 1500 | 28.02.2024 | 1005976343 | 04.03.2024 | 1005976343 |
| 8 | 991 | 05.02.2024 | 1005956172 | 08.02.2024 | 1005956172 |
| 9 | 335 | 11.01.2024 | 1005935443 | 16.01.2024 | 1005935443 |
| 10 | 7697 | 01.12.2023 | 1005902627 | 06.12.2023 | 1005902627 |
Die Gesellschaft bezweckt die Durchführung von Versicherungen gemäss dem Bundesgesetz über die Unfallversicherung (UVG) sowie dem Versicherungsaufsichtsgesetz (VAG) und dem Versicherungsvertragsgesetz (VVG), unter Ausschluss der direkten Lebensversicherung. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, wie insbesondere Zweigniederlassungen errichten, sich an anderen Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben, verwalten und veräussern.
