"Schweiz" Allgemeine Versicherungs-Aktien-Gesellschaft

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.890.590
Calendar
Date of incorporation:
7/16/1884
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Location:
Adliswil
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Office:
Adliswil
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Legal Form:
limited or corporation
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Capital:
CHF 7'000'000.00

Management

Male

Urs Bucher

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Zürich

Joint signing authority (any two to sign)

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Male

Rudolf Senn

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Richterswil

Joint signing authority (any two to sign)

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Male

Ernst Fröhlich

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Glattfelden

Joint signing authority (any two to sign)

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Male

Christian Mumenthaler

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jason Richards

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Solrod Strand, DK

Member of the board

Joint signing authority (any two to sign)

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Female

Flavia Diethelm

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Zürich

Joint signing authority (any two to sign)

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Male

Christian Nebauer

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Haar, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Rosbigalle

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Grünwald, DE

Joint signing authority (any two to sign)

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Female

Zsuzsanna Kunszt

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Marco Gherzi

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Zollikon

Member of the board

Without signing authority

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Male

Dieter Syz

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Mettmenstetten

Member of the board

Without signing authority

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Bruno Brühwiler

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Langnau am Albis

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Emil Lexa

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Kilchberg

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Walter Gemperle

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Lenzburg

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Erich Hauser

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Richterswil

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Willy Jünger

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Wädenswil

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Heinz Manhart

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Maur

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Edwin Merki

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Wohlen

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Erich Schellenberg

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Baden

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Urs Steger

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Luzern

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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c/o Schweizerische , Rückversicherungs-Gesellschaft Soodstrasse 52 8134 Adliswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
158506.01.2015509.01.20151920481
21858514.06.201311619.06.2013926725
31248816.04.20137519.04.20137155482
43986321.11.201223026.11.20126946478
5890304.03.20114809.03.20116068192
62571407.07.200913213.07.200942/5132008
776308.01.2009814.01.200935/4824234
8606528.02.20084505.03.200821/4371856
91799927.06.200712603.07.200728/4005114
102446107.09.200617713.09.200616/3547338

Company Purpose

Betrieb jeder Art von Versicherung, mit Ausnahme der direkten Lebensversicherung, sowie Erbringung damit verbundener Dienstleistungen; kann sich an anderen Unternehmen beteiligen.