Canopius AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-270.372.844
Calendar
Date of incorporation:
9/2/2015
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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 100'000.00

Previous Company Names

  • Canopius Group AG
  • (Canopius Group Ltd) (Canopius Group SA)
  • Sompo Canopius AG
  • (Sompo Canopius Ltd)(Sompo Canopius SA)

Management

Male

Michael Watson

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Meader

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Guernsey, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Ian Owen

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Gloucestershire, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Künzle

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Mariana Daoud O'Connell

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London, GB

Secretary (non-member of the board)

Without signing authority

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Male

Patrick Schumacher

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Horgen

Joint signing authority (any two to sign)

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Male

Paul Ceurvorst

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Buckinghamshire, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Duffy

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hazell

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Jan-Olof Carendi

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Mont-sur-Rolle

Member of the board

Joint signing authority (any two to sign)

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Stuart Davis

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London

Member of the board

Joint signing authority (any two to sign)

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Shigeru Ehara

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Tokyo

Member of the board

Joint signing authority (any two to sign)

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Nigel Frudd

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London

Member of the board

Joint signing authority (any two to sign)

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Masato Fujikura

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New York

Member of the board

Joint signing authority (any two to sign)

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Takashi Yoshino

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London

Member of the board

Joint signing authority (any two to sign)

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James Greenfield

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Essex

Secretary (non-member of the board)

Without signing authority

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Male

Thomas Peter Frey

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Zürich

Joint signing authority (any two to sign)

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Female

Jasmine Sperti

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Zürich

Joint signing authority (any two to sign)

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Stuart Davies

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London

Member of the board

Joint signing authority (any two to sign)

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Junichi Tanaka

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London

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zedra Trust Company (Suisse) SA, Zweigniederlassung Zürich Stockerstrasse 43 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13320731.08.202017103.09.20201004970467
23018302.08.201915007.08.20191004690974
32404304.07.201813009.07.20184344581
41387516.04.20187519.04.20184180997
5566107.02.20182912.02.20184049091
652104.01.2018509.01.20183975093
73474305.10.201719610.10.20173799739
8629914.02.20173417.02.20173354719
92445308.07.201613413.07.20162949641
102145917.06.201611922.06.20162904763

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen, insbesondere mit Tätigkeitsbereichen auf dem Gebiet der Versicherung und Rückversicherung und damit verbundener Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.