Ursula Holliger Lehmann
Horw
Joint signing authority (any two to sign)
Vera Last-Horvath
Zürich
Joint signing authority (any two to sign)
Claude Locher
Zürich
Joint signing authority (any two to sign)
Rudolf Keller
Frauenfeld
Joint signing authority (any two to sign)
Rolf Dörig
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Beat Hubacher
Oberwil-Lieli
Joint signing authority (any two to sign)
Peter Lang
Lostorf
Joint signing authority (any two to sign)
Damian Imboden
Bern
Joint signing authority (any two to sign)
Damir Filipovic
Lausanne
Member of the board
Without signing authority
Franziska Tschudi Sauber
Rapperswil-Jona
Member of the board
Without signing authority
Adrienne Corboud Fumagalli
Villars-sur-Glâne
Member of the board
Without signing authority
Peter Studer
Einsiedeln
Joint signing authority (any two to sign)
Stefanie Weber
Dietlikon
Joint signing authority (any two to sign)
Stefan Loacker
Speicher
Member of the board
Without signing authority
Rolf Aeberli
Erlenbach
Joint signing authority (any two to sign)
Oliver Hügli
Wädenswil
Joint signing authority (any two to sign)
Martin Schmid
Chur
Member of the board
Without signing authority
Bettina Kurth
Wetzikon
Joint signing authority (any two to sign)
Remo Mollet
Zürich
Joint signing authority (any two to sign)
Matthias Vögeli
Aarau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9436 | 23.02.2026 | 1006580302 | 26.02.2026 | 1006580302 |
| 2 | 4028 | 22.01.2026 | 1006550698 | 27.01.2026 | 1006550698 |
| 3 | 28012 | 25.06.2025 | 1006367964 | 27.06.2025 | 1006367964 |
| 4 | 14377 | 27.03.2025 | 1006296545 | 01.04.2025 | 1006296545 |
| 5 | R33194 | 25.07.2024 | 1006096671 | 30.07.2024 | 1006096671 |
| 6 | 27393 | 25.06.2024 | 1006068476 | 27.06.2024 | 1006068476 |
| 7 | 21251 | 17.05.2024 | 1006037611 | 23.05.2024 | 1006037611 |
| 8 | 19607 | 07.05.2024 | 1006029851 | 13.05.2024 | 1006029851 |
| 9 | 37173 | 11.09.2023 | 1005837720 | 14.09.2023 | 1005837720 |
| 10 | 28660 | 10.07.2023 | 1005794324 | 13.07.2023 | 1005794324 |
Zweck der Gesellschaft ist das Halten, der Erwerb und die Veräusserung von Beteiligungen im Bereich der Versicherungs- und Finanzdienstleistungen im In- und Ausland. Die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben.
