Harper Versicherungs AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.657.766
Calendar
Date of incorporation:
3/23/1938
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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 22'000'000.00

Previous Company Names

  • TUREGUM Versicherungsgesellschaft
  • (TUREGUM Compagnie d'Assurances) (TUREGUM Insurance Company) (TUREGUM Compagnia di Assicurazioni) (TUREGUM Compañia de Seguros)

Management

Male

Richard Etridge

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Zürich

Manager

Individual signing authority

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Male

Stefan Wehrenberg

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Herrliberg

Member of the board

Individual signing authority

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Male

Fritz Gerber

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Hüppi

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Roger Bollag

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Zürich

Joint signing authority (any two to sign)

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Matthias Cadisch

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Hedingen

Joint signing authority (any two to sign)

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Male

Jean-Louis Hanselmann

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Langnau am Albis

Joint signing authority (any two to sign)

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Male

James Holmes

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Uster

Joint signing authority (any two to sign)

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Kaspar Hotz

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Widen

Joint signing authority (any two to sign)

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Male

Matthias Landolt

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Küsnacht

Joint signing authority (any two to sign)

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Peter Sale

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Westcliff-on-Sea

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Rolf Schäuble

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Staufen

Joint signing authority (any two to sign)

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Male

Henry Weilenmann

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Thalwil

Joint signing authority (any two to sign)

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Male

Heinrich Wirth

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Regensdorf

Joint signing authority (any two to sign)

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Male

Rudolf Wyss

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Thalwil

Joint signing authority (any two to sign)

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Jürg Louis

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Winterthur

Limited joint signing authority (any two to sign)

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Bruno Länzlinger

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Roggwil TG

Limited joint signing authority (any two to sign)

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Male

Jaromir Urban

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Rüti

Limited joint signing authority (any two to sign)

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Male

Peter Hegetschweiler

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Bergdietikon

Joint signing authority (any two to sign)

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Male

Hans-Peter Kündig

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Nadimco AG Stampfenbachstrasse 5 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
19927.05.19912257
21956925.05.202010228.05.20201004898211
3299817.01.20191422.01.20191004547215
4235716.01.20181319.01.20184001323
54461814.12.201624619.12.20163229537
63202614.09.201618119.09.20163060515
74539022.12.201525128.12.20152566635
82351712.07.201213717.07.20126771490
91071926.03.20126329.03.20126616110
10181212.01.20111218.01.201124/5990086

Company Purpose

Die Gesellschaft bezweckt den Run-Off bzw. die Abwicklung von Rückversicherungen. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. 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 erwerben, halten und veräussern.