Cardif Assurance Vie, Paris, Succursale de Zurich
Company Overview
Management
Pierre de Portier de Villeneuve
Saint Germain en Laye, FR
Individual signing authority
Renaud Dumora
Paris, FR
Individual signing authority
Tamara Schläpfer
Küssnacht
Branch office manager
Individual signing authority
Juan Rodriguez Garcia
Luxembourg, LU
Individual signing authority
Paul Villemagne
Croissy sur Seine
Chairperson of the board
BNP Paribas Assurance SA
Paris
Member of the board
Cardif SA
Paris (FR)
Member of the board
Daniel Derré
Garches
Stellvertretender generaldirektor
Individual signing authority
Philippe Mathouillet
Saint Germain en Laye
Stellvertretender generaldirektor
Individual signing authority
Axel Plambeck
Zürich
Branch office manager
Individual signing authority
Lothar H. Huber
Wüstenrot
Manager
Joint signing authority (any two to sign)
Raffael Maiani
Wädenswil
Manager
Joint signing authority (any two to sign)
Christel Poncelet épouse Schloesser
Berikon
Limited joint signing authority (any two to sign)
Eric Lombard
Paris
General manager
Individual signing authority
Stefan Wyss
Bassersdorf
Branch office manager
Individual signing authority
BNP Paribas Assurance SA
Paris (FR)
Member of the board
Paul Villemagne
Paris (FR)
Member of the board
Christel Schloesser
Berikon
Limited joint signing authority (any two to sign)
Sandra Rethage
Pura
Limited joint signing authority (any two to sign)
Christian Spahr
Adliswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5247 | 02.02.2024 | 26 | 07.02.2024 | 1005954494 |
| 2 | 51193 | 22.12.2022 | 252 | 28.12.2022 | 1005639688 |
| 3 | 15390 | 29.04.2016 | 86 | 04.05.2016 | 2815391 |
| 4 | 22264 | 24.06.2015 | 122 | 29.06.2015 | 2236069 |
| 5 | 32043 | 30.09.2014 | 191 | 03.10.2014 | 1748465 |
| 6 | 16878 | 20.05.2014 | 99 | 23.05.2014 | 1517813 |
| 7 | 22473 | 05.07.2012 | 132 | 10.07.2012 | 6760634 |
| 8 | 22112 | 03.07.2012 | 130 | 06.07.2012 | 6756682 |
| 9 | 34784 | 30.09.2010 | 194 | 06.10.2010 | 23/5840352 |
| 10 | 18140 | 12.05.2010 | 95 | 19.05.2010 | 28/5638814 |