SII Services Ltd
Company Overview
Management
William Bachmann
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Schnitzer
Frankfurt am Main, DE
Member of the board
Joint signing authority (any two to sign)
Felix Meier
Oberwil-Lieli
Limited joint signing authority (any two to sign)
Jörg Kostenbader
Risch
Member of management
Joint signing authority (any two to sign)
William Bachmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Menzi
Zug
Member of the board
Joint signing authority (any two to sign)
Louis Wassmer
Dottikon
Member of the board
Joint signing authority (any two to sign)
Narayana Balasubramanian
Obersiggenthal
Joint signing authority (any two to sign)
Narayana Balasubramanian
Zug
Member of the board
Joint signing authority (any two to sign)
Rolf Menzi
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Thomas Leddy
Rüschlikon
Member of management
Joint signing authority (any two to sign)
Andreas Polke
Zürich
Member of management
Joint signing authority (any two to sign)
Rolf Menzi
Richterswil
Member of the board
Joint signing authority (any two to sign)
Hans Zimmermann
Adliswil
Member of management
Joint signing authority (any two to sign)
Jörg René Kostenbader
Steinhausen
Member of management
Joint signing authority (any two to sign)
Dr. Sylva de Fluiter
Kilchberg ZH
Member of management
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23355 | 30.06.2015 | 126 | 03.07.2015 | 2248415 |
| 2 | 3413 | 23.01.2015 | 18 | 28.01.2015 | 1956115 |
| 3 | 25974 | 05.08.2014 | 151 | 08.08.2014 | 1653973 |
| 4 | 37889 | 26.11.2013 | 232 | 29.11.2013 | 1207613 |
| 5 | 35235 | 05.11.2013 | 217 | 08.11.2013 | 1169267 |
| 6 | 34232 | 28.10.2013 | 211 | 31.10.2013 | 1155133 |
| 7 | 29803 | 16.08.2011 | 160 | 19.08.2011 | 6302216 |
| 8 | 8728 | 25.02.2010 | 43 | 03.03.2010 | 26/5522602 |
| 9 | 19789 | 11.07.2008 | 137 | 17.07.2008 | 29/4578536 |
| 10 | 5087 | 18.02.2008 | 37 | 22.02.2008 | 26/4355628 |
Company Purpose
Der Zweck der Gesellschaft ist das Erbringen von Beratungsdienstleistungen auf dem Gebiet des Privatversicherungswesens. Die Gesellschaft kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.