Catlin Re Schweiz AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.921.814
Calendar
Date of incorporation:
8/23/2010
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000'000.00

Management

Male

Felix Winzap

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Female

Wanda Eriksen

Location icon

Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Wendy Tobey

Location icon

Erlenbach

Joint signing authority (any two to sign)

Link icon
Male

Beat Lüthi

Location icon

Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Lorenz Aeppli

Location icon

Herrliberg

Joint signing authority (any two to sign)

Link icon
Male

Thomas Hubatka

Location icon

Hünenberg

Joint signing authority (any two to sign)

Link icon
Female

Andrea Kappeler

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Mike Schärer

Location icon

Egg

Joint signing authority (any two to sign)

Link icon
Male

Jürgen Cherreck

Location icon

Meilen

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Daniela Bräm

Location icon

Uster

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Claudia Ingenhoven

Location icon

Stäfa

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Verena Scherrer

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Female

Christine Terenziani

Location icon

Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Male

Kalle Aakula

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Darin John

Location icon

Bermuda, BM

Joint signing authority (any two to sign)

Link icon
Male

Andreas Weber

Location icon

Meilen

Joint signing authority (any two to sign)

Link icon
City icon

Paul Brand

Location icon

London

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Schmidt

Location icon

Stallikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Porro

Location icon

Richterswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Günter Zank

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Ernst-Nobs-Platz 7 8004 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15318326.11.2025100649862101.12.20251006498621
23403030.07.2025100640055405.08.20251006400554
32945005.07.2024100608025710.07.20241006080257
4166511.01.2024100593489516.01.20241005934895
52896912.07.2023100579645317.07.20231005796453
62146725.05.2023100575642531.05.20231005756425
7608408.02.2023100567604713.02.20231005676047
84415208.11.2022100560198811.11.20221005601988
92935119.07.2022100552665322.07.20221005526653
104633805.11.2021100533046010.11.20211005330460

Company Purpose

Zweck der Gesellschaft ist der Betrieb jeder Art von Rückversicherung sowie das Erbringen damit verbundener Dienstleistungen sowie der Erwerb, das Verwalten, dauerhafte Halten und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art wie auch von Grundeigentum. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.