Ulrich Dietiker
Schönenwerd
Chairperson of the board
Joint signing authority (any two to sign)
Monika Friedli-Walser
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Kindler
Aarau
Member of the board
Joint signing authority (any two to sign)
Peter Lüssi
Habsburg
Member of the board
Joint signing authority (any two to sign)
Katja Pluto
Zürich
Member of the board
Joint signing authority (any two to sign)
Michel Sudbrack
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Andreas Schönenberger
Wettswil am Albis
Chairperson of the management board
Joint signing authority (any two to sign)
Alexander Friedl
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Elias Frühauf
Wädenswil
Member of the management board
Joint signing authority (any two to sign)
Jan Schultz
Thalwil
Member of the management board
Joint signing authority (any two to sign)
Kaspar Trachsel
Bremgarten bei Bern
Member of the management board
Joint signing authority (any two to sign)
Wolfgang Wandhoven
Zürich
Member of the management board
Joint signing authority (any two to sign)
Sarah Ayati
Köniz
Joint signing authority (any two to sign)
Virginie Benonnier-Gouttefarde
Bern
Joint signing authority (any two to sign)
Christian Bodmer
Feusisberg
Joint signing authority (any two to sign)
Jorge Castells
Basel
Joint signing authority (any two to sign)
Sonia D'Incà
Winterthur
Joint signing authority (any two to sign)
Sarah Fabbri
Zürich
Joint signing authority (any two to sign)
Gregor Florek
Bauma
Joint signing authority (any two to sign)
Hanspeter Frei
Wettingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4002 | 22.01.2026 | 1006550672 | 27.01.2026 | 1006550672 |
| 2 | 45937 | 13.10.2025 | 1006459474 | 16.10.2025 | 1006459474 |
| 3 | 28271 | 26.06.2025 | 1006370624 | 01.07.2025 | 1006370624 |
Die Gesellschaft bezweckt die Durchführung der Schadenversicherung im Rahmen der Zusatzversicherungen nach dem Bundesgesetz über den Versicherungsvertrag, ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
