SSS Schaden Service Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.475.347
Calendar
Date of incorporation:
3/22/1996
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 110'000.00

Previous Company Names

  • SIZ Holding AG
  • (SIZ Holding SA) (SIZ Holding Ltd)
  • SIZ Schadeninspektorat Zürich AG

Management

Male

Markus Berther

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Oberägeri

General manager

Joint signing authority (any two to sign)

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Male

Thierry Gaudin

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Ponthaux, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Anderegg

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Opfikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Olaf Schäfer

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Studer

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Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Daniela Leemann

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

David Weissbaum

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Ostermundigen

Member of the board

Joint signing authority (any two to sign)

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Male

Marjan Pupunoski

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Attalens

Joint signing authority (any two to sign)

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Male

Roger Herzog

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Oetwil an der Limmat

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Erwin Höfliger

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Winter

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Tegerfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Hubatka

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Flawil

Member of the board

Without signing authority

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Male

August Boutellier

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Luzern

Member of the board

Without signing authority

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Male

Gerhard Aebischer

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Uettligen

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Portmann

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Wangen

Member of the board

Joint signing authority (any two to sign)

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Werner Anderegg

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Kloten

Limited joint signing authority (any two to sign)

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Male

Peter Fischer

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Burgdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manfred Manser

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

René Kramer

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Fischer

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Hilterfingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hohlstrasse 532 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14476706.10.202519509.10.20251006453671
23960910.09.202417813.09.20241006128794
32292208.06.202211213.06.20221005493330
41080720.03.20185823.03.20184130241
5677215.02.20183520.02.20184065677
61711715.05.20179618.05.20173529471
71917801.06.201510504.06.20152186359
81079326.03.20146231.03.20141424931
9120615.01.20131218.01.20137022710
102406701.07.201112906.07.20116240486

Company Purpose

Die Gesellschaft bezweckt eine Tätigkeit im Dienstleistungsbereich des Versicherungswesens. 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.