Infrassure Ltd

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.526.444
Calendar
Date of incorporation:
9/16/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 35'000'000.00

Management

Male

Erwin Heri

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Elsau

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Kostenbader

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Risch

Member of management

Joint signing authority (any two to sign)

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Male

William Bachmann

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Zürich

Member of management

Joint signing authority (any two to sign)

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Female

Daphne Bachmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Schnitzer

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Frankfurt am Main, DE

Member of the board

Joint signing authority (any two to sign)

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Louis Wassmer

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Dottikon

Member of the board

Joint signing authority (any two to sign)

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City icon

Narayana Balasubramanian

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Obersiggenthal

Member of management

Joint signing authority (any two to sign)

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City icon

Thomas Leddy

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Rüschlikon

Member of management

Joint signing authority (any two to sign)

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Male

Rolf Menzi

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Meier

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Oberwil-Lieli

Limited joint signing authority (any two to sign)

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Male

Hans Zimmermann

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Adliswil

Member of management

Joint signing authority (any two to sign)

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Male

Rudolf Kellenberger

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Joseph Kelly

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Basadingen-Schlattingen

Member of management

Limited joint signing authority (any two to sign)

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Male

Philip Wallace

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Aeugst am Albis

Member of management

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 131 8002 Zürich
Additional addresses
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Postfach 5089 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12419416.06.202211821.06.20221005500252
23345428.08.201916802.09.20191004706710
34099314.11.201822419.11.20181004500257
43997609.11.201622114.11.20163159361
5793829.02.20164403.03.20162702759
64220616.12.201424619.12.20141890883
72593405.08.201415108.08.20141653909
8R201616.01.2014R1321.01.20141297437
9132413.01.20141016.01.20141288589
10A3657515.11.2013A22520.11.20131189485

Company Purpose

Die Gesellschaft bezweckt jede Art von Direkt- und Rückversicherung mit Ausnahme der direkten Lebensversicherung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten zugunsten von verbundenen Gesellschaften leisten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.