AXA ART Versicherung AG
Company Overview
Previous Company Names
- Nordstern Versicherungs-Aktiengesellschaft
- (Nordstern Compagnie d'Assurances SA) (Nordstern Insurance Company Ltd)
- AXA Nordstern Art Versicherung AG
- (AXA Nordstern Art Assurance SA) (AXA Nordstern Art Insurance Ltd) (AXA Nordstern Art Assicurazione SA)
- AXA Art Versicherung AG
- (AXA Art Assurance SA) (AXA Art Insurance Ltd) (AXA Art Assicurazione SA)
- AXA ART Versicherungen AG
- (AXA ART Assurance SA) (AXA ART Insurance Ltd) (AXA ART Assicurazione SA)
Management
Thomas Belohlavek Brunner
Wetzikon ZH
General manager
Joint signing authority (any two to sign)
Martina Domski
Dormagen, DE
Member of management
Joint signing authority (any two to sign)
Benno Schaffhauser
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Jürgen Scharfetter
Embrach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angela Zeier Röschmann
Pfungen
Member of the board
Without signing authority
Yvonne Dharshing
Egg
Joint signing authority (any two to sign)
Bernhard Leu
Rickenbach
Joint signing authority (any two to sign)
Max Kohler
Rüschlikon
Member of the board
Without signing authority
Roman Caflisch
Zürich
Limited joint signing authority (any two to sign)
Thomas Terwelp
Uster
Limited joint signing authority (any two to sign)
Oliver Class
Zürich
Manager
Joint signing authority (any two to sign)
Jean-Paul Fandel
Köln
Member of the board
Joint signing authority (any two to sign)
Felix Ehrat
Zumikon
Member of the board
Joint signing authority (any two to sign)
Fabio Dal Molin
Würenlos
Manager
Joint signing authority (any two to sign)
Andreas J. Bär
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Matthias Rüegg
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Marc Brachat
Gottmadingen, DE
Member of the board
Joint signing authority (any two to sign)
Michael Doppelfeld
Köln
Member of management
Joint signing authority (any two to sign)
Lawane Fousseni
Felben-Wellhausen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23265 | 18.06.2020 | 119 | 23.06.2020 | 1004917299 |
| 2 | 11720 | 19.03.2020 | 58 | 24.03.2020 | 1004858652 |
| 3 | 2824 | 17.01.2020 | 14 | 22.01.2020 | 1004810818 |
| 4 | 23749 | 20.06.2019 | 120 | 25.06.2019 | 1004658706 |
| 5 | 24296 | 10.07.2017 | 134 | 13.07.2017 | 3642217 |
| 6 | 21687 | 21.06.2017 | 121 | 26.06.2017 | 3601029 |
| 7 | 3661 | 26.01.2017 | 21 | 31.01.2017 | 3315359 |
| 8 | 41304 | 21.11.2016 | 229 | 24.11.2016 | 3180915 |
| 9 | 5692 | 11.02.2016 | 32 | 16.02.2016 | 2670289 |
| 10 | 406 | 05.01.2016 | 5 | 08.01.2016 | 2584121 |
Company Purpose
Betreibt mit Schwerpunkt in der Schweiz das direkte und indirekte Versicherungsgeschäft in den Versicherungszweigen Transportgüter, Feuer- und Elementarschäden, Sonstige Sachschäden, Allgemeine Haftpflicht; kann Grundeigentum in der Schweiz an- und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.