ABB Insurance Brokers AG
Company Overview
Previous Company Names
- Komposit Versicherungsvermittlungs-AG
Management
Jörg Wiedemeier
Obersiggenthal
Limited joint signing authority (any two to sign)
Walter Gugolz
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Harry A. Daugird
Heidelberg, DE
Member of the board
Joint signing authority (any two to sign)
Nadja Gabriela Werthmüller-Mazzara
Aarau
Limited joint signing authority (any two to sign)
Moritz Küng
Brugg
Managing member of the board
Joint signing authority (any two to sign)
Paul Küng
Windisch
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Kubat
Rüti
Member of the board
Joint signing authority (any two to sign)
Beat Ochsé
Stäfa
Member of the board
Joint signing authority (any two to sign)
Dr. Bernhard Ruckli
Zug
Manager
Joint signing authority (any two to sign)
Hans-Ulrich Dion
Lostorf
Limited joint signing authority (any two to sign)
Eduard Rufer
Neuenhof
Limited joint signing authority (any two to sign)
Bruno Keller
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Paul York
Zürich
Member of the board
Joint signing authority (any two to sign)
Peggy Bruzelius
Stockholm
Member of the board
Without signing authority
Harry Daugrid
Heidelberg
Member of the board
Without signing authority
John Bloss
Baden
Limited joint signing authority (any two to sign)
Bruno Werner Boehm
Thalwil
Managing member of the board
Joint signing authority (any two to sign)
Bruno Boehm
Vaz/Obervaz
Managing member of the board
Joint signing authority (any two to sign)
Beat Hess
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Harry Daugird
Heidelberg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1601 | 03.02.2006 | 28 | 09.02.2006 | 3/3235174 |
| 2 | 6645 | 18.09.2003 | 183 | 24.09.2003 | 1/1185270 |
| 3 | 3821 | 03.06.2003 | 108 | 10.06.2003 | 1/1026636 |
| 4 | 2375 | 28.03.2002 | 65 | 05.04.2002 | 1/415036 |
| 5 | 9170 | 13.12.2001 | 246 | 19.12.2001 | 9998 |
| 6 | 6980 | 01.10.2001 | 193 | 05.10.2001 | 7749 |
| 7 | 5368 | 31.07.2001 | 150 | 07.08.2001 | 6029 |
| 8 | 10125 | 22.12.2000 | 1 | 03.01.2001 | 22 |
| 9 | 5433 | 10.07.2000 | 136 | 14.07.2000 | 4827 |
| 10 | 3804 | 12.05.2000 | 97 | 18.05.2000 | 3367 |
Company Purpose
Beratung auf dem Gebiet der Risk Management und der Versicherung, insbesondere die Risiko-Analyse, die Risiko-Optimierung und die Risiko-Finanzierung, Vermittlung und Verwaltung von Versicherungen aller Art einschliesslich der Rückversicherung, Bearbeitung von Schadenfällen und Schulung in diesem Bereich; kann Grundstücke erwerben, Zweigniederlassungen gründen, sich an anderen Gesellschaften beteiligen; kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen.