Michel Liès
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Franz
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joan Amble
Darien, US
Member of the board
Joint signing authority (any two to sign)
Catherine Bessant
Charlotte, US
Member of the board
Joint signing authority (any two to sign)
Thomas Jordan
Zug
Member of the board
Joint signing authority (any two to sign)
Sabine Keller-Busse
Zumikon
Member of the board
Joint signing authority (any two to sign)
Kishore Mahbubani
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Peter Maurer
Bern
Member of the board
Joint signing authority (any two to sign)
John Rafter
Coral Gables, US
Member of the board
Joint signing authority (any two to sign)
Michael Halbherr
Andermatt
Member of the board
Joint signing authority (any two to sign)
Jasmin Staiblin
Freienbach
Member of the board
Joint signing authority (any two to sign)
Barry Stowe
Nashville, US
Member of the board
Joint signing authority (any two to sign)
Kathrin Hoppe
Zollikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Mario Greco
Küsnacht
Chairperson of the management board
Joint signing authority (any two to sign)
Philipp Becker
Zollikon
Joint signing authority (any two to sign)
Andreas Bergandt
Zürich
Joint signing authority (any two to sign)
Alexandra Birchler
Zürich
Joint signing authority (any two to sign)
Ericson Chan
Wollerau
Joint signing authority (any two to sign)
Claudia Cordioli
Zollikon
Joint signing authority (any two to sign)
Fabienne
Bürglen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14035 | 19.03.2026 | 1006604659 | 24.03.2026 | 1006604659 |
| 2 | (Transfer) | (Transfer) |
Zweck der Gesellschaft ist das Halten von Beteiligungen im Bereich der Versicherungsleistungen, insbesondere auf dem Gebiete der Nichtlebens- und Lebensversicherung, der Rückversicherung sowie im Bereich Finanzdienstleistungen und Vermögensverwaltung. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen. Die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben.
