Verlingue AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.051.669
Calendar
Date of incorporation:
11/21/1984
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Location:
Kriens
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Office:
Kriens
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Stierli + Partner AG
  • Stierli + Partner AG, Versicherungen, Luzern
  • S & P GROUP AG
  • S&P Insurance Group AG

Management

Male

Marco Buholzer

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Ittigen

Member of the board

Joint signing authority (any two to sign)

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Male

Gilles Bénéplanc

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Barth

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Bern

Joint signing authority (any two to sign)

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Male

Paul Berchtold

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Thalwil

Joint signing authority (any two to sign)

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Male

Urs Schär

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Matzendorf

Joint signing authority (any two to sign)

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Male

Raphael Bachmann

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Maeder

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Eschenbach

Joint signing authority (any two to sign)

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Male

Benjamin Verlingue

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Quimper, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Audrey Verlingue

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Bénodet, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Meliha Sabotic

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Root

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ringstrasse 27 6010 Kriens

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2601920.06.202512025.06.20251006365515
3563312.06.202411517.06.20241006058349
4454330.05.202310502.06.20231005758944
540113.01.20231218.01.20231005654955
6643919.07.202214122.07.20221005526909
7587314.06.202111517.06.20211005220064
8575309.06.202111214.06.20211005215905
9462114.05.20219519.05.20211005185826
10681313.08.202015918.08.20201004959622

Company Purpose

Erbringung von Versicherungs-, Vorsorge- und Risikoberatung sowie Vermittlung und Bewirtschaftung von Versicherungen für Betriebe, Gesellschaften, Privatpersonen und Körperschaften des privaten und öffentlichen Rechts. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.