BGI Bertil Grimme AG Insurance Brokers in Liquidation
Company Overview
Previous Company Names
- Bertil Grimme AG
- BGI Bertil Grimme AG Insurance Brokers
Management
Bertil Grimme
Walchwil
Chairperson of the board
Individual signing authority
Liliana Ramirez Lopez
Walchwil
Member of the board liquidator
Individual signing authority individual signing authority
Leo Caminada
Immensee
Member of the board
Joint signing authority (any two to sign)
Dr. Riedi
Chur
Member of the board
Joint signing authority (any two to sign)
Beat Perren
Zermatt
Member of the board
Joint signing authority (any two to sign)
Ernst Schilliger
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Peter Locher
Oberwil b. Zug
Member of the board
Joint signing authority (any two to sign)
Bertil Grimme
Zug
Chairperson of the board
Individual signing authority
Richard Blum
Walchwil
Member of the board
Joint signing authority (any two to sign)
Konrad Heinz
Chur
Member of the board
Individual signing authority
Ralph-Michael Severin
Walchwil
General manager
Joint signing authority (any two to sign)
Roland Bruhin
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Benjamin Grimme
Hamburg
Managing member of the board
Joint signing authority (any two to sign)
Johann-Rudolf Merian
Cham
Member of the board
Joint signing authority (any two to sign)
Mirko Samsinger
Walchwil
General manager
Joint signing authority (any two to sign)
Marcel Wagner
Hagendorn
Authorized signatory
Limited signing authority (individual)
Bertil Grimme
Zug
Chairperson of the board
Individual signing authority
Christian Grimme
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Lorenz Schwaiger
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Jan Schulze
Ellerau
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23453 | 17.12.2025 | 1006520702 | 22.12.2025 | 1006520702 |
| 2 | 4132 | 06.03.2024 | 1005982091 | 11.03.2024 | 1005982091 |
| 3 | 19190 | 19.12.2022 | 1005635766 | 22.12.2022 | 1005635766 |
| 4 | 18829 | 20.10.2021 | 1005319065 | 25.10.2021 | 1005319065 |
| 5 | 5746 | 08.04.2021 | 1005147685 | 13.04.2021 | 1005147685 |
| 6 | 18936 | 28.12.2020 | 1005062611 | 31.12.2020 | 1005062611 |
| 7 | 12263 | 03.09.2020 | 1004974015 | 08.09.2020 | 1004974015 |
| 8 | 12123 | 01.09.2020 | 1004971796 | 04.09.2020 | 1004971796 |
| 9 | 13166 | 14.09.2018 | 1004458410 | 19.09.2018 | 1004458410 |
| 10 | 3153 | 01.03.2018 | 4093543 | 06.03.2018 | 4093543 |
Company Purpose
Beratung, Vermittlung und Erbringung von Managementfunktionen im Bereich Versicherung jeder Art mit allen damit im Zusammenhang stehenden Geschäften; vollständige Zweckumschreibung gemäss Statuten.