PartnerRe Holdings Switzerland GmbH in Liquidation
Company Overview
Previous Company Names
- PartnerRe Holdings II Switzerland GmbH
- (PartnerRe Holdings II Switzerland Sàrl) (PartnerRe Holdings II Switzerland LLC)
- PartnerRe Holdings Switzerland GmbH
- (PartnerRe Holdings Switzerland Sàrl) (PartnerRe Holdings Switzerland LLC)
Management
PartnerRe Holdings Europe Limited
Dublin, IE
Llc member
Emmanuel Clarke de Dromantin
Horgen
Member of the executive board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Barbara Hirzel
Meilen
Liquidator
Joint signing authority (any two to sign)
Gerd Maxl
Windisch
Liquidator
Joint signing authority (any two to sign)
Stella Zaminga
Dietikon
Liquidator
Joint signing authority (any two to sign)
Stefan Winands
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
Bruno Meyenhofer
Winterthur
Chairperson of the management board
Joint signing authority (any two to sign)
William Babcock
New Jersey, US
Member of the executive board
Without signing authority
Albert Benchimol
Scardsale
Member of the executive board
Without signing authority
Hans-Peter Gerhardt
Hünenberg See
Member of the executive board
Without signing authority
Theodore Walker
Greenwich, US
Member of the executive board
Without signing authority
Constantinos Miranthis
Schindellegi
Joint signing authority (any two to sign)
Barbara Hirzel
Meilen
Having right to sign
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 | 10166 | 15.07.2019 | 137 | 18.07.2019 | 1004678897 |
| 2 | 4219 | 30.03.2017 | 66 | 04.04.2017 | 3443691 |
| 3 | 8346 | 07.07.2015 | 131 | 10.07.2015 | 2262803 |
| 4 | 8255 | 23.06.2014 | 121 | 26.06.2014 | 1575587 |
| 5 | 208 | 07.01.2014 | 6 | 10.01.2014 | 1278393 |
| 6 | 9961 | 22.07.2013 | 142 | 25.07.2013 | 996505 |
| 7 | 9156 | 13.07.2012 | 138 | 18.07.2012 | 6774660 |
| 8 | 8860 | 01.07.2011 | 129 | 06.07.2011 | 6240668 |
| 9 | 188 | 06.01.2011 | 8 | 12.01.2011 | 20/5981458 |
| 10 | 14367 | 27.09.2010 | 191 | 01.10.2010 | 22/5834764 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Unternehmen und Beteiligungen an Gesellschaften in der Schweiz und im Ausland, unter anderem mit Tätigkeitsbereichen auf dem Gebiet des Versicherungs- und Rückversicherungswesens; vollständige Zweckumschreibung gemäss Statuten