Simpego Versicherungen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-370.643.831
Calendar
Date of incorporation:
4/26/2016
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 13'406'127.50

Previous Company Names

  • Dextra Versicherungen AG
  • (Dextra Assurances SA) (Dextra Assicurazioni SA) (Dextra Insurance Ltd)

Management

Male

Martin Gräfer

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Troisdorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kappeler

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Steinmann

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Hedingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dieter Pfaff

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Wettswil am Albis

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabian Schmid

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Liestal

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Ammann

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Birmensdorf

Member of the management board

Joint signing authority (any two to sign)

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Female

Nicole Rumo

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Sins

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Jorns

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Uster

Member of the board

Joint signing authority (any two to sign)

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Female

Doris Andres-Lüscher

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Therwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrik Howald

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Knonau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Dähler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Cyril Steffen

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Alex Flückiger

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Wiesendangen

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Häppt

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Wollerau

Member of management

Joint signing authority (any two to sign)

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Male

Jürg Sandmeier

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Niederhasli

Member of management

Joint signing authority (any two to sign)

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Julia Neufang

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Zollikon

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hohlstrasse 556 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1548030.01.2026100655905004.02.20261006559050
22676017.06.2025100636152920.06.20251006361529
32502005.06.2025100635226311.06.20251006352263
4R5303304.12.2024100619822809.12.20241006198228
53585115.08.2024100610996020.08.20241006109960
62580114.06.2024100606069819.06.20241006060698
71558110.04.2024100600837715.04.20241006008377
82508219.06.2023100577488922.06.20231005774889
92175926.05.2023100575766001.06.20231005757660
10244916.01.2023100565599719.01.20231005655997

Company Purpose

Die Gesellschaft betreibt ausschliesslich Schadenversicherung sowie die damit verbundene Beratung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, wobei der Betrieb von versicherungsfremden Geschäften ausgeschlossen ist.