Mondial Assistance International AG
Company Overview
Previous Company Names
- Elvia Reiseversicherungs-Gesellschaft
- (Elvia Société d'Assurances de Voyages) (Elvia Società di Assicurazioni di Viaggi) (Elvia Reisverzekering Maatschappij) (Elvia Sociedad de Seguros de Viajes) (Elvia Travel Insurance Company)
Management
Hélène Meyniac
Levallois-Perret, FR
Joint signing authority (any two to sign)
Lidia Luka-Lognoné
Le Pecq, FR
Member of the board
Joint signing authority (any two to sign)
Rémi Grenier
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Laurence Maurice
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Heinz Wuffli
Zumikon
Chairperson of the board
Individual signing authority
Adolf Jousson
Zürich
Vice-chairperson of the board
Individual signing authority
Konrad Forster
Thalwil
Member of the board
Joint signing authority (any two to sign)
Dr. Tjarko Ullings
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Peter Stocklin
Zürich
Manager
Individual signing authority
Alain Demissy
Paris
Deputy manager
Joint signing authority (any two to sign)
Reinhard Kunz
Geroldswil
Deputy manager
Joint signing authority (any two to sign)
Peter Meier
Wettingen
Deputy manager
Joint signing authority (any two to sign)
André Hirschi
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Thomas Studach
Eglisau
Deputy manager
Joint signing authority (any two to sign)
Hans Castell
Baar
Limited joint signing authority (any two to sign)
Danielle Decurtins
Thalwil
Limited joint signing authority (any two to sign)
Max Fisler
Uster
Limited joint signing authority (any two to sign)
Ernst Kamm
Richterswil
Limited joint signing authority (any two to sign)
Rolf Lindenmann
Rümlang
Limited joint signing authority (any two to sign)
Dr. Oberholzer
Maur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38838 | 03.11.2010 | 218 | 09.11.2010 | 26/5886132 |
| 2 | 5028 | 04.02.2009 | 27 | 10.02.2009 | 30/4871452 |
| 3 | 32393 | 14.11.2008 | 226 | 20.11.2008 | 27/4740304 |
| 4 | 15176 | 03.06.2008 | 109 | 09.06.2008 | 23/4511978 |
| 5 | 30374 | 01.11.2007 | 216 | 07.11.2007 | 13/4188380 |
| 6 | 9339 | 28.03.2007 | 65 | 03.04.2007 | 22/3868720 |
| 7 | 5998 | 26.02.2007 | 43 | 02.03.2007 | 23/3804608 |
| 8 | 24953 | 12.09.2006 | 180 | 18.09.2006 | 19/3554114 |
| 9 | 4391 | 10.02.2006 | 33 | 16.02.2006 | 22/3246756 |
| 10 | 26583 | 26.09.2005 | 190 | 30.09.2005 | 22/3040946 |
Company Purpose
Betrieb von Reiseversicherungen, ferner Betrieb der Unfall-, der Haftpflicht-, der Transport- und jeder anderen Art direkter Versicherung sowie der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung; kann sich an anderen Unternehmungen beteiligen.