Vitodurum Rückversicherungs-Gesellschaft AG
Company Overview
Previous Company Names
- Vitodurum Versicherungs-Gesellschaft
- (Vitodurum Société d'Assurances) (Vitodurum Insurance Company) (Vitodurum Sociedad de Seguros) (Vitodurum Società di Assicurazioni)
- Winterthur International
- XL Winterthur International Re
- Vitodurum Rückversicherungs-Gesellschaft
- (Vitodurum Reinsurance Company) (Vitodurum Société de Réassurances) (Vitodurum Società di Riassicurazione) (Vitodurum Sociedad de Reaseguros)
Management
Martine Favarger
Rüschlikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bruno Länzlinger
Hefenhofen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Maurer
Adliswil
Member of the board
Joint signing authority (any two to sign)
Wouter Moritz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Heinz Bühling
Egg
Member of the board
Joint signing authority (any two to sign)
Paul Krisman
Zürich
Joint signing authority (any two to sign)
Jürg Spiller
Seuzach
Secretary (non-member of the board)
Individual signing authority
Markus Heimlicher
Benken
Individual signing authority
Andreas Iselin
Marthalen
Individual signing authority
Bruno Meyenhofer
Winterthur
Individual signing authority
Josef Richard Scherrer
Kirchberg SG
Individual signing authority
Francis Vuistiner
Winterthur
Individual signing authority
Théodore Brunner
Winterthur
Limited joint signing authority (any two to sign)
Edwin Graf
Hettlingen
Limited joint signing authority (any two to sign)
Hans Steffen
Pfäffikon
Limited joint signing authority (any two to sign)
Peter Weiss
Altikon
Limited joint signing authority (any two to sign)
Wolfgang Lebek
Elgg
Limited joint signing authority (any two to sign)
Peter Dettwiler
Seuzach
Individual signing authority
Thomas Stamm
Arbon
Limited joint signing authority (any two to sign)
Roger Eberli
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22348 | 03.07.2014 | 129 | 08.07.2014 | 1600755 |
| 2 | 25877 | 15.08.2013 | 159 | 20.08.2013 | 1034443 |
| 3 | 23502 | 23.07.2013 | 143 | 26.07.2013 | 1000833 |
| 4 | 13962 | 26.04.2013 | 83 | 01.05.2013 | 7171552 |
| 5 | 39360 | 15.11.2012 | 226 | 20.11.2012 | 6938364 |
| 6 | 46070 | 21.12.2011 | 251 | 27.12.2011 | 6477334 |
| 7 | 13664 | 11.04.2011 | 74 | 14.04.2011 | 6121766 |
| 8 | 1224 | 07.01.2011 | 9 | 13.01.2011 | 26/5984170 |
| 9 | 7598 | 17.02.2010 | 37 | 23.02.2010 | 30/5508838 |
| 10 | 249 | 04.01.2010 | 5 | 08.01.2010 | 35/5431146 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb der Rückversicherung sowie aller damit in unmittelbarem Zusammenhang stehenden Geschäfte. Die Gesellschaft kann sich im Rahmen der aufsichtsrechtlichen Schranken an anderen Unternehmen beteiligen und solche erwerben, Zweigniederlassungen errichten sowie Grundeigentum erwerben, verwalten und veräussern. Die Gesellschaft kann mit ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Cash Pooling Verträge abschliessen.