XL Re Latin America AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.412.065
Calendar
Date of incorporation:
12/5/2001
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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 10'000'000.00

Previous Company Names

  • XL Re Latin America Ltd
  • (XL Re Latin America Ltd) (XL Re Latin America SA) (XL Re Latin America SA)

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

Peter Schmidt

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Wettswil am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Halme

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Patrizia Baur

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Zürich

Joint signing authority (any two to sign)

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Male

Benno Schaffhauser

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Wädenswil

Joint signing authority (any two to sign)

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Male

Andreas Weber

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Meilen

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

Bruno Länzlinger

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Hefenhofen

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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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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Philippe Rochaix

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London

Member of the board

Joint signing authority (any two to sign)

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Female

Esther Kramer

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatstrasse 250 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12277128.06.201712603.07.20173616701
21313410.04.20177313.04.20173469215
34552222.12.201525128.12.20152566739
43978413.11.201522418.11.20152488175
52660223.07.201514328.07.20152292613
62588315.08.201315920.08.20131034453
72329922.07.201314225.07.2013995937
81636115.05.20129721.05.20126685620
94607921.12.201125127.12.20116477340
103527328.09.201119103.10.20116359434

Company Purpose

Die Gesellschaft bezweckt den Betrieb der Rückversicherung, vor allem in Lateinamerika 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.