Swiss Re Life Capital Ltd

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.379.875
Calendar
Date of incorporation:
12/21/2010
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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

Felix Horber

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Zug

Joint signing authority (any two to sign)

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Male

Sten Rasmussen

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Rüschlikon

Joint signing authority (any two to sign)

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Female

Fabienne-Anne Rehulka

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Erlenbach

Joint signing authority (any two to sign)

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Male

Christian Mumenthaler

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anette Bronder

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

John Dacey

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Nigel Fretwell

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Itchingfield, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Geiger

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Thierry Léger

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Raaflaub

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Therese Augustin

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Thalwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Cristina Feistmann

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Herrliberg

Joint signing authority (any two to sign)

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Male

David Blumer

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Wollerau

Chairperson of the board

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

George Quinn

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Liès

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Raaflaub

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Muri bei Bern

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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Male

Mathias Cabiallavetta

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Fassbind

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Mythenquai 50/60 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12977901.07.202112705.07.20211005238098
21557613.04.20217316.04.20211005150891
3587905.02.20212810.02.20211005096571
44780210.12.202024415.12.20201005047425
53855608.10.202019913.10.20201004998425
62621407.07.202013210.07.20201004933885
73785830.09.201919103.10.20191004729038
83070206.08.201915209.08.20191004692792
91768406.05.20198909.05.20191004626085
101615923.04.20198026.04.20191004617651

Company Purpose

Zweck der Gesellschaft sind der Erwerb, das Halten und die dauernde Verwaltung von Beteiligungen an Unternehmen sowie deren Finanzierung; die Gesellschaft kann gleichartige und verwandte Unternehmungen gründen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an solchen beteiligen oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten, veräussern und verwalten, sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind und mit dem Zweck im Zusammenhang stehen.