Syngenta Rückversicherung AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-226.487.892
Calendar
Date of incorporation:
11/22/2016
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 34'000'000.00

Management

Male

Roman Mazzotta

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Würenlos

Joint signing authority (any two to sign)

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Male

Denis Kallaert

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Triesen, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Sartorius

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Avni Dika

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Basel

Joint signing authority (any two to sign)

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Male

Benoît Guillemain

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Rixheim, FR

Joint signing authority (any two to sign)

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Male

Markus Widmer

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Aarau

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Jens Gyger

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Füllinsdorf

Joint signing authority (any two to sign)

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Male

Michael Steiner

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Basel

Joint signing authority (any two to sign)

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Male

Marc Schneider

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Dornach

Joint signing authority (any two to sign)

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Male

Thomas Fürer

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Daniele Nocera

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Mina Sabeva-Lajtai

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Binningen

Joint signing authority (any two to sign)

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Felix Übelhör

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Binningen

Joint signing authority (any two to sign)

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Male

Stefan Pintér

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Möhlin

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tobias Meili

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

René Röthlisberger

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Bubikon

Member of the board

Joint signing authority (any two to sign)

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Male

Avni Dika

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Basel

Joint signing authority (any two to sign)

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Male

Erich Fischer

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Allschwil

Joint signing authority (any two to sign)

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Male

Xaver Grüter

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Kaisten

Joint signing authority (any two to sign)

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Female

Tatjana Jendritzky

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Syngenta Crop Protection AG Rosentalstr. 67 4058 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
153920.01.2026100654819423.01.20261006548194
2118913.02.2024100596334016.02.20241005963340
3461219.07.2023100580240024.07.20231005802400
4220403.04.2023100571914806.04.20231005719148
5626528.10.2022100559574802.11.20221005595748
6182124.03.2022100543772929.03.20221005437729
7402610.06.2021100521744315.06.20211005217443
8409610.07.2020100493751515.07.20201004937515
9346316.06.2020100491512919.06.20201004915129
10224216.04.2020100487443121.04.20201004874431

Company Purpose

Der Zweck der Gesellschaft ist die Rückversicherung von Konzernrisiken der Syngenta AG und deren Gruppengesellschaften sowie anderen Gesellschaften, an denen die Syngenta AG oder deren Gruppengesellschaften Mehrheitsbeteiligungen halten als Captive-Rückversicherungsgesellschaft, unter Einschluss aller dazu notwendigen und erlaubten Handelsgeschäfte und Tätigkeiten, die der Verwaltungsrat als im Interesse der Gesellschaft gelegen erachtet. Die Gesellschaft kann Zweigniederlassungen, Agenturen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, verwerten und veräussern.