PRS Prime Re Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.393.961
Calendar
Date of incorporation:
11/30/2000
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 130'000.00

Previous Company Names

  • Premium Re Solutions AG
  • PRS Prime Re Solutions AG
  • (PRS Prime Re Solutions SA) (PRS Prime Re Solutions Ltd)
  • PRS Prime Re Holding AG
  • (PRS Prime Re Holding SA) (PRS Prime Re Holding Ltd)

Management

Female

Renate Räder

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Berndt Räder

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Leo Landtwing

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Unterägeri

Liquidator

Individual signing authority

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Male

Josef Huwyler

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Armand Ineichen

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Baar

Member of the board

Joint signing authority (any two to sign)

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Guido Lori

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Hünenberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Christoph Grünig

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Oberdiessbach

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Urs Deflorin

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Richterswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Patrick Storchenegger

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Kubli

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Suzanne Bäni-Rentsch

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Janos Blum

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Gewerbestrasse 6 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11422816.09.202218321.09.20221005566035
21883423.12.202025329.12.20201005061039
31521429.10.202021403.11.20201005013721
4824028.06.201712603.07.20173617415
545411.01.2016914.01.20162595219
61662413.12.201324518.12.20131244523
7770918.06.201211921.06.20126728220
81225213.09.201118016.09.20116338466
9293926.02.20104404.03.201025/5523926
101400118.08.200916224.08.200922/5210730

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten