Mercer Benefit Consulting AG
Company Overview
Previous Company Names
- Fides Alexander AG
- (Fides Alexander SA) (Fides Alexander Ltd)
- KPMG Vorsorge- und Versicherungsberatung
- (KPMG Conseil en prévoyance et assurance) (KPMG Benefit and Insurance Consulting)
Management
Thomas Witzig
Ferney-Voltaire, FR
Joint signing authority (any two to sign)
Roland Guggenheim
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Bruno Filiberti
Arth
Limited joint signing authority, restricted to the head office (any two to sign)
Monika Biehle
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Armin Haas
Zürich
Joint signing authority (any two to sign)
Brigitte Weiss
Freienbach
Limited joint signing authority, restricted to the head office (any two to sign)
Willi Thurnherr
Hedingen
Joint signing authority, restricted to the head office (any two to sign)
Edouard Merette
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Cameron Hannah
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Schaffner
Stäfa
Member of the board
Joint signing authority (any two to sign)
Swen Ebeling
Geroldswil
Deputy manager
Joint signing authority (any two to sign)
Rolf Killer
Erlenbach ZH
Managing member of the board
Joint signing authority (any two to sign)
Roy Barrett
London (England)
Member of the board
Joint signing authority (any two to sign)
Mario Gobba
Mönchaltorf
Joint signing authority (any two to sign)
Edgar Ort
Baar
Joint signing authority (any two to sign)
Alfred Hubacher
Adliswil
Limited joint signing authority (any two to sign)
Rolf Amrein
Obfelden
Limited joint signing authority (any two to sign)
Jürg Fluri
Regensdorf
Limited joint signing authority (any two to sign)
Bruce Mathers
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Marten Jan Van der Knoop
Bloemendaal
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 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | |||
| 2 | 18856 | 01.07.2005 | 130 | 07.07.2005 | 23/2921876 |
| 3 | 34960 | 08.12.2004 | 243 | 14.12.2004 | 17/2588898 |
| 4 | 10568 | 15.04.2004 | 76 | 21.04.2004 | 22/2226198 |
| 5 | 1455 | 14.01.2004 | 12 | 20.01.2004 | 22/2078418 |
| 6 | 30701 | 03.11.2003 | 215 | 07.11.2003 | 20/1249358 |
| 7 | 24990 | 02.09.2003 | 171 | 08.09.2003 | 19/1161006 |
| 8 | 16042 | 19.06.2003 | 119 | 25.06.2003 | 16/1051338 |
| 9 | 1726 | 17.01.2003 | 14 | 23.01.2003 | 21/826074 |
| 10 | 28145 | 11.11.2002 | 222 | 15.11.2002 | 18/730152 |
Company Purpose
Pensionskassen-, Asset Liability und Versicherungsberatung jeder Art als auch Risk Management Beratung und Versicherungsbrokertätigkeit sowie Unternehmensberatung für Versicherungsgesellschaften und Krankenkassen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern, pachten und verpachten, Lizenzen und Patente erteilen und erwerben, verwerten und veräussern.