Canopius Reinsurance AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-374.487.205
Calendar
Date of incorporation:
11/23/2015
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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 100'000'000.00

Previous Company Names

  • Sompo Japan Canopius Reinsurance AG
  • (Sompo Japan Canopius Reinsurance Ltd) (Sompo Japan Canopius Reinsurance SA)

Management

Male

David Broome

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Farnham Common, 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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Male

Patrick Schumacher

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Horgen

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

Michael Watson

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Charles Craigs

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Pembroke, BM

Joint signing authority (any two to sign)

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Male

Paul Maeder

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Guernsey, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Igor Mastromonaco

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Schlieren

Joint signing authority (any two to sign)

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Michael Duffy

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London

Chairperson 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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Female

Shiho Koshikawa

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Tokyo, JP

Member of the board

Joint signing authority (any two to sign)

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Stephen Manning

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Harwell

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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Jamie Wakeling

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Orpington

Joint signing authority (any two to sign)

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Sylva de Fluiter

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Kilchberg ZH

Joint signing authority (any two to sign)

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Yoshitaka Abe

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Saitama (JP)

Joint signing authority (any two to sign)

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Male

Markus Eugster

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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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Masahiko Saito

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Tokyo

Member of the board

Joint signing authority (any two to sign)

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Arnaud Marcel Roger Schwalm

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Dübendorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Freigutstrasse 16 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12624207.07.202013210.07.20201004933913
23474628.09.201819103.10.20181004467738
32590717.07.201813920.07.20184371801
41387616.04.20187519.04.20184180999
5892505.03.20184708.03.20184098923
6643913.02.20183316.02.20184060629
71582204.05.20178909.05.20173509903
8590810.02.20173215.02.20173348793
93131307.09.201617612.09.20163048865
101078022.03.20166029.03.20162745051

Company Purpose

Zweck der Gesellschaft ist der Betrieb einer Rückversicherung und das Erbringen 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.