XL Re Brazil Holdings AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.305.512
Calendar
Date of incorporation:
5/16/2008
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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 45'100'000.00

Management

Female

Martine Favarger

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Rüschlikon

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Bruno Länzlinger

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Hefenhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Maurer

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Wouter Moritz

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Rochaix

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Stefan Zemp

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Beinwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andy Schaut

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Jonen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mythenquai 10 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11638515.05.20129721.05.20126685632
21389312.04.20117515.04.20116124716
3717015.02.20103519.02.201029/5504684
44894814.12.200924618.12.200937/5401042
53914406.10.200919712.10.200929/5288376
626305.01.2009509.01.200930/4816388
71346416.05.20089722.05.200817/4486104

Company Purpose

Zweck der Gesellschaft ist das direkte oder indirekte Halten der Aktien der Rückversicherungsgesellschaft XL Resseguros Brasil S.A. mit Sitz in Brasilien.