esurance AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-426.969.100
Calendar
Date of incorporation:
10/11/2013
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • esurance GmbH

Management

Male

Norbert Reisinger

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Joy Müller

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Geroldswil

Member of the board

Joint signing authority (any two to sign)

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Male

Peider Mengiardi

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Scuol

General manager

Joint signing authority (any two to sign)

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Male

Lukas Karrer

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Wald

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Koller

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Volken

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Schärer

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Giles Magnin

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Uetikon am See

Joint signing authority (any two to sign)

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Male

Emanuel Stöckli

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Zürich

Joint signing authority (any two to sign)

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Male

Giles Magnin

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Meilen

Partner and manager

Individual signing authority

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Male

Marcos Miramontes

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Schlieren

Partner

Individual signing authority

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Male

Beat Blaser

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ralph Mogicato

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Brütten

Member of the board

Joint signing authority (any two to sign)

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City icon

Andreas Götz

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Neftenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Dünner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jon Plotke

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Churwalden

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Koller

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Winterthur

Member of the board

Without signing authority

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Lukas Karrrer

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Wald (ZH)

Member of the board

Without signing authority

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Male

Tobias Rietmann

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Elsau

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Daniel Neuhaus

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Uitikon

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Andreas Koller

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Hüntwangen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Heinrichstrasse 269 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1618604.02.2026100656327809.02.20261006563278
22855627.06.2025100637217302.07.20251006372173
31244817.03.2025100628668420.03.20251006286684
4R1121910.03.2025100628067213.03.20251006280672
5R1044805.03.2025100627703910.03.20251006277039
61700919.04.2024100601620224.04.20241006016202
7741516.02.2022100540989121.02.20221005409891
8502901.02.2022100539717104.02.20221005397171
93182015.07.2021100525304920.07.20211005253049
102839918.07.2019100468171023.07.20191004681710

Company Purpose

Die Gesellschaft bezweckt die Erbringung von IT-Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.