Prudentia AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.294.190
Calendar
Date of incorporation:
12/15/1994
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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 100'000.00

Management

Male

Oliver Dutta Gupta

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Karl Haas

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Freienbach

Joint signing authority (any two to sign)

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Male

Léonard Kohli

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Niederweningen

Joint signing authority (any two to sign)

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Male

Urs Bucher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Bitzer

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Hirzel

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Regula Zimmermann

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Flavia Diethelm

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Markus Kick

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Bertschi

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Laube

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Unterengstringen

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Oberle

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Flury

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St. Gallen

Joint signing authority (any two to sign)

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Male

Bruno Letsch

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Aesch bei Birmensdorf

Joint signing authority (any two to sign)

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Female

Dr. Franklin Engler

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Stallikon

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Kielholz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Oskar Kälin

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Einsiedeln

Joint signing authority (any two to sign)

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Male

Walter Anderau

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Giuseppe Benelli

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Wettswil am Albis

Member of the board

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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Female

Charlotte Gubler

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schweizerische Rückversicherungs-Gesellschaft AG Mythenquai 50/60 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13272314.10.201320117.10.20131132641
23706412.10.201120117.10.20116379290
3486102.02.20112708.02.201132/6023392
43128830.08.201017103.09.201025/5797768
52492301.07.200912807.07.200952/5119462
6859603.03.20094609.03.200931/4916232
71216002.05.20088808.05.200817/4467216
835309.01.2007915.01.200721/3724932
92385625.08.200516831.08.200519/2996974
102366019.08.200316125.08.200322/1141670

Company Purpose

Verwaltung von Beteiligungen und Wertschriften sowie Besorgung von Treuhandgeschäften.