Advantis Versicherungsberatung AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.316.882
Calendar
Date of incorporation:
11/26/2003
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Management

Male

Christopher Walder

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Hettlingen

Member of management

Joint signing authority (any two to sign)

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Male

Jacques Verlingue

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Sainte Marine Combrit, FR

Chairperson of the board

Individual signing authority

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Male

Gilles Floch

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Quimper, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Fricker

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Sarnen

Member of the board

Joint signing authority (any two to sign)

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Male

Mirco Vivarelli

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Stallikon

Member of management

Joint signing authority (any two to sign)

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Male

Benjamin Verlingue

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Quimper, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Buholzer

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Ittigen

Joint signing authority (any two to sign)

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Female

Jasmine Forster

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Grüningen

Joint signing authority (any two to sign)

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Male

Sandro Wyss

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Hergiswil

Joint signing authority (any two to sign)

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Raphael Rüesch

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Wallisellen

Limited joint signing authority (any two to sign)

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Hans Rudolf Kunz

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Ulrich Fricker

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Rolf Killer

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Urs Burger

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Nürensdorf

Manager

Joint signing authority (any two to sign)

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Josef Baumgartner

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Richard Widmer

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Lenzburg

Deputy manager

Joint signing authority (any two to sign)

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Male

Ernesto Amstad

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Zürich

Limited joint signing authority (any two to sign)

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Christoph Schibli

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Zürich

Limited joint signing authority (any two to sign)

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Male

Philipp Spiegel

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Zollikon

Limited joint signing authority (any two to sign)

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Rolf Killer

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Küsnacht ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Buckhauserstrasse 17 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12608309.06.202111214.06.20211005215764
23169419.08.202016324.08.20201004962965
3544104.02.20202607.02.20201004824642
4340022.01.20201727.01.20201004814214
51794208.05.20199113.05.20191004628020
6314218.01.20191523.01.20191004548297
73346719.09.201818424.09.20181004460716
8358324.01.20181929.01.20184019345
93122007.09.201617612.09.20163048679
101444622.04.20168127.04.20162802289

Company Purpose

Die Gesellschaft bezweckt die Versicherungs- und Vorsorgeberatung und Finanzberatung jeder Art einschliesslich auch Risk Management Beratung und Versicherungsbrokertätigkeit sowie Unternehmensberatung für Versicherungsgesellschaften. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.