Flavia Diethelm
Zollikon
Joint signing authority (any two to sign)
Ivan Mijatovic
Zürich
Joint signing authority (any two to sign)
Hermann Geiger
Wollerau
Joint signing authority (any two to sign)
Jennifer Parets
Meilen
Joint signing authority (any two to sign)
Timour Boudkeev
Baar
Joint signing authority (any two to sign)
Christopher Minter
Freienbach
Joint signing authority (any two to sign)
Ralf Arndt
Kilchberg
Joint signing authority (any two to sign)
Martin Feldmann
Freienbach
Joint signing authority (any two to sign)
Hernan Fatone
Adliswil
Joint signing authority (any two to sign)
Donatella Fiala
Zürich
Joint signing authority (any two to sign)
Maria Lorenzo Caamaño
Thalwil
Joint signing authority (any two to sign)
Jay Ralph
Santa Fe, US
Member of the board
Joint signing authority (any two to sign)
Philip Long
Richmond Surrey, GB
Joint signing authority (any two to sign)
Urs Spring
Horw
Joint signing authority (any two to sign)
Karen Gavan
Toronto, CA
Member of the board
Joint signing authority (any two to sign)
Larry Zimpleman
Cumming, US
Member of the board
Joint signing authority (any two to sign)
Tammy Piccirillo
Winterthur
Joint signing authority (any two to sign)
Paul Huber
Küsnacht
Joint signing authority (any two to sign)
Andreas Bach
Wädenswil
Joint signing authority (any two to sign)
Joachim Oechslin
Feusisberg
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 | 18536 | 13.04.2026 | 1006625094 | 15.04.2026 | 1006625094 |
| 2 | 16793 | 30.03.2026 | 1006614792 | 02.04.2026 | 1006614792 |
| 3 | 2291 | 14.01.2026 | 1006541986 | 19.01.2026 | 1006541986 |
| 4 | 53128 | 26.11.2025 | 1006498567 | 01.12.2025 | 1006498567 |
| 5 | 44761 | 06.10.2025 | 1006453665 | 09.10.2025 | 1006453665 |
| 6 | 18586 | 24.04.2025 | 1006319041 | 29.04.2025 | 1006319041 |
| 7 | 12313 | 14.03.2025 | 1006285506 | 19.03.2025 | 1006285506 |
| 8 | 4291 | 28.01.2025 | 1006243421 | 31.01.2025 | 1006243421 |
| 9 | 52430 | 02.12.2024 | 1006195470 | 05.12.2024 | 1006195470 |
| 10 | 42879 | 01.10.2024 | 1006145494 | 04.10.2024 | 1006145494 |
Zweck der Gesellschaft ist der Betrieb jeder Art von Rückversicherung sowie das Erbringen damit verbundener Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen, insbesondere an Erstversicherungs-Gesellschaften, beteiligen.
