Verbag Versicherungsberatungs-AG
Company Overview
Management
Alexander Nagler
Frankfurt am Main, DE
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Loesti
Starnberg, DE
Member of the board
Joint signing authority (any two to sign)
Stephan Renold
Oberentfelden
Having right to sign
Joint signing authority (any two to sign)
Samuel Trost
Zürich
Having right to sign
Joint signing authority (any two to sign)
Kaspar Zwicky
Baar
Member of the board
Individual signing authority
Rosmarie Gwerder-Suter
Muotathal
Authorized signatory
Limited signing authority (individual)
Thomas Renold
Cham
Having right to sign
Individual signing authority
Thomas Renold
Buonas
Chairperson of the board
Individual signing authority
Beat Schär
Hausen AG
Member of the board
Joint signing authority (any two to sign)
David Valentin
Rombach
Member of the board
Joint signing authority (any two to sign)
Thomas Bärtschi
Kaufdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Renold
Küssnacht SZ
Chairperson of the board
Individual signing authority
Andrew Lindenberger
Luzern
Member of the board
Joint signing authority (any two to sign)
Thomas Renold
Küssnacht
Member of the board
Individual signing authority
Beat Schär
Hausen
Authorized signatory
Limited joint signing authority (any two to sign)
Tanja Jung
Kilchberg
Managing member of the board
Joint signing authority (any two to sign)
Guido Hesse
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Vyvienne Wade
Brookland Kent
Member of the board
Joint signing authority (any two to sign)
Stephan Bachmann
Kilchberg (ZH)
Managing member of the board
Joint signing authority (any two to sign)
Stéphane Patthey
Buchrain
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10172 | 17.06.2024 | 118 | 20.06.2024 | 1006062291 |
| 2 | 5450 | 27.03.2024 | 64 | 03.04.2024 | 1005999348 |
| 3 | 19486 | 01.12.2023 | 237 | 06.12.2023 | 1005902454 |
| 4 | 17057 | 25.10.2023 | 210 | 30.10.2023 | 1005871779 |
| 5 | 6256 | 24.04.2023 | 81 | 27.04.2023 | 1005733482 |
| 6 | 2939 | 21.02.2022 | 39 | 24.02.2022 | 1005413458 |
| 7 | 340 | 06.01.2022 | 7 | 11.01.2022 | 1005378173 |
| 8 | 21218 | 03.12.2021 | 239 | 08.12.2021 | 1005352077 |
| 9 | 11013 | 31.05.2021 | 105 | 03.06.2021 | 1005205111 |
| 10 | 1413 | 28.01.2020 | 21 | 31.01.2020 | 1004819291 |
Company Purpose
Vermittlung und Beratung im Versicherungs- und Anlagebereich; kann damit zusammenhängende Dienstleistungsgeschäfte wie auch Anlage-, Finanzierungs- und Treuhandgeschäfte tätigen, sich an anderen Unternehmungen beteiligen, Patente, andere Schutzrechte und Lizenzen erwerben, auswerten und verwalten sowie Immobilien erwerben, verwalten und veräussern