Schweizerische Lebensversicherungs- und Rentenanstalt Holding AG
Company Overview
Management
Daniel Thalmann
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Beat Hubacher
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Keller
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Gerhard Winterberger
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Egli
Sursee
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pierre Dreyer
Villars-sur-Glâne
Member of the board
Without signing authority
Riccardo Jagmetti
Zürich
Member of the board
Without signing authority
Dr. Ulrich Oppikofer
Seltisberg
Member of the board
Without signing authority
Erwin Reinhardt
Muri bei Bern
Member of the board
Without signing authority
Ernst Rüesch
St. Gallen
Member of the board
Without signing authority
Josef Kupper
Zürich
General manager
Joint signing authority (any two to sign)
Hans Meyer
Zürich
General manager
Joint signing authority (any two to sign)
Kurt Rutz
Stäfa
General manager
Joint signing authority (any two to sign)
Adolf Scheiwiller
Zumikon
General manager
Joint signing authority (any two to sign)
Ernst Schneebeli
Gossau
General manager
Joint signing authority (any two to sign)
Markus Weisskopf
Küsnacht
General manager
Joint signing authority (any two to sign)
Franz Meier
Zürich
Limited joint signing authority (any two to sign)
Karl Mühlebach
Tegerfelden
Limited joint signing authority (any two to sign)
Manfred Zobl
Rüschlikon
Joint signing authority (any two to sign)
Pierre de Chastonay
Sierre
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43871 | 13.12.2010 | 246 | 17.12.2010 | 34/5945770 |
| 2 | 39295 | 08.11.2010 | 221 | 12.11.2010 | 28/5892820 |
| 3 | 4442 | 14.02.2007 | 35 | 20.02.2007 | 26/3786512 |
| 4 | 28125 | 11.10.2005 | 201 | 17.10.2005 | 18/3063678 |
| 5 | 18866 | 11.07.2003 | 135 | 17.07.2003 | 20/1087344 |
| 6 | 3124 | 30.01.2003 | 23 | 05.02.2003 | 21/847182 |
| 7 | 22392 | 10.09.2002 | 178 | 16.09.2002 | 18/642118 |
| 8 | 11494 | 08.05.2002 | 93 | 16.05.2002 | 21/471744 |
| 9 | 282 | 08.01.2002 | 8 | 14.01.2002 | 25/6935 |
| 10 | 26191 | 02.11.2000 | 218 | 08.11.2000 | 7593 |
Company Purpose
Vorübergehende oder dauernde Beteiligung an in- und ausländischen Versicherungs-, Rückversicherungs-, Handels-, Treuhand- und anderen Dienstleistungs-Gesellschaften aller Art sowie an Banken und Finanzgesellschaften; kann Liegenschaften erwerben, belasten und veräussern.