Mondial Assistance International AG
Company Overview
Previous Company Names
- Elvia Reiseversicherungs-Gesellschaft
- (Elvia Société d'Assurances de Voyages) (Elvia Società di Assicurazioni di Viaggi) (Elvia Reisverzekering Maatschappij) (Elvia Sociedad de Seguros de Viajes) (Elvia Travel Insurance Company)
Management
Hélène Meyniac
Levallois-Perret, FR
Joint signing authority (any two to sign)
Lidia Luka-Lognoné
Le Pecq, FR
Member of the board
Joint signing authority (any two to sign)
Rémi Grenier
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Laurence Maurice
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Reinhard Kunz
Geroldswil
Deputy manager
Joint signing authority (any two to sign)
Daniel Lauber
Zermatt
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Gavazzi
Horgen
Managing member of the board
Joint signing authority (any two to sign)
Bernhard Wittum
Zürich
Joint signing authority (any two to sign)
Henning Schulte-Noelle
München, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanne Utzinger
Bachs
Limited joint signing authority (any two to sign)
Gerd-Uwe Baden
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Martin Kampik
Wädenswil
Secretary
Joint signing authority (any two to sign)
Brigitta Neidhart
Küsnacht
Limited joint signing authority (any two to sign)
Gérard Pfauwadel
Paris
General manager
Joint signing authority (any two to sign)
Gaetano Pipino
Zürich
Joint signing authority (any two to sign)
Jörg Wittwer
Maur
Joint signing authority (any two to sign)
Nicole Rodriguez-Besson
Paris
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38838 | 03.11.2010 | 218 | 09.11.2010 | 26/5886132 |
| 2 | 5028 | 04.02.2009 | 27 | 10.02.2009 | 30/4871452 |
| 3 | 32393 | 14.11.2008 | 226 | 20.11.2008 | 27/4740304 |
| 4 | 15176 | 03.06.2008 | 109 | 09.06.2008 | 23/4511978 |
| 5 | 30374 | 01.11.2007 | 216 | 07.11.2007 | 13/4188380 |
| 6 | 9339 | 28.03.2007 | 65 | 03.04.2007 | 22/3868720 |
| 7 | 5998 | 26.02.2007 | 43 | 02.03.2007 | 23/3804608 |
| 8 | 24953 | 12.09.2006 | 180 | 18.09.2006 | 19/3554114 |
| 9 | 4391 | 10.02.2006 | 33 | 16.02.2006 | 22/3246756 |
| 10 | 26583 | 26.09.2005 | 190 | 30.09.2005 | 22/3040946 |
Company Purpose
Betrieb von Reiseversicherungen, ferner Betrieb der Unfall-, der Haftpflicht-, der Transport- und jeder anderen Art direkter Versicherung sowie der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung; kann sich an anderen Unternehmungen beteiligen.