"Schweiz" Allgemeine Versicherungs-Aktien-Gesellschaft
Company Overview
Management
Urs Bucher
Zürich
Joint signing authority (any two to sign)
Rudolf Senn
Richterswil
Joint signing authority (any two to sign)
Ernst Fröhlich
Glattfelden
Joint signing authority (any two to sign)
Christian Mumenthaler
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Jason Richards
Solrod Strand, DK
Member of the board
Joint signing authority (any two to sign)
Flavia Diethelm
Zürich
Joint signing authority (any two to sign)
Christian Nebauer
Haar, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Rosbigalle
Grünwald, DE
Joint signing authority (any two to sign)
Zsuzsanna Kunszt
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Paul Christen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Werner G. Seifert
Dreieichenhain
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Herbert Schönenberger
Zumikon
Member of the board
Joint signing authority (any two to sign)
Marco Gherzi
Zollikon
Member of the board
Without signing authority
Ernst Schneider
Zürich
Member of the board
Without signing authority
Dieter Syz
Mettmenstetten
Member of the board
Without signing authority
Claus-Michael Dill
Stäfa
General manager
Joint signing authority (any two to sign)
Peter Kümin
Adliswil
Manager
Joint signing authority (any two to sign)
Dr. Reto Arpagaus
Niederrohrdorf
Manager
Joint signing authority, restricted to the head office (any two to sign)
Siegfried Drews
Bad Soden
Manager
Joint signing authority, restricted to the head office (any two to sign)
Andreas Früh
Thalwil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 585 | 06.01.2015 | 5 | 09.01.2015 | 1920481 |
| 2 | 18585 | 14.06.2013 | 116 | 19.06.2013 | 926725 |
| 3 | 12488 | 16.04.2013 | 75 | 19.04.2013 | 7155482 |
| 4 | 39863 | 21.11.2012 | 230 | 26.11.2012 | 6946478 |
| 5 | 8903 | 04.03.2011 | 48 | 09.03.2011 | 6068192 |
| 6 | 25714 | 07.07.2009 | 132 | 13.07.2009 | 42/5132008 |
| 7 | 763 | 08.01.2009 | 8 | 14.01.2009 | 35/4824234 |
| 8 | 6065 | 28.02.2008 | 45 | 05.03.2008 | 21/4371856 |
| 9 | 17999 | 27.06.2007 | 126 | 03.07.2007 | 28/4005114 |
| 10 | 24461 | 07.09.2006 | 177 | 13.09.2006 | 16/3547338 |
Company Purpose
Betrieb jeder Art von Versicherung, mit Ausnahme der direkten Lebensversicherung, sowie Erbringung damit verbundener Dienstleistungen; kann sich an anderen Unternehmen beteiligen.