XL Services Switzerland AG
Company Overview
Previous Company Names
- XL Services Switzerland
Management
Gordie Manapparambil
Egg
Joint signing authority (any two to sign)
Daniel Maurer
Adliswil
Member of the board
Joint signing authority (any two to sign)
Benno Schaffhauser
Wädenswil
Joint signing authority (any two to sign)
Mike Schärer
Maur
Joint signing authority (any two to sign)
Bernhard Leu
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Urs Blättler
Hedingen
Joint signing authority (any two to sign)
Manuel Meier
Zürich
Joint signing authority (any two to sign)
Dragica Sumonja
Winterthur
Joint signing authority (any two to sign)
Thomas Popp
Winterthur
Member of the board
Joint signing authority (any two to sign)
Maria Di Geso
Dietikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Clive Tobin
Kingston upon Thames
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Zemp
Beinwil
Member of the board
Individual signing authority
Claudia Sack
Weinfelden
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Clive Tobin
Oxshott
Chairperson of the board
Joint signing authority (any two to sign)
Martine Favarger
Rüschlikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bruno Länzlinger
Hefenhofen
Joint signing authority (any two to sign)
David Heiniger
Wettswil am Albis
Joint signing authority (any two to sign)
Andy Schaut
Jonen
Member of the board
Joint signing authority (any two to sign)
Andreas Scherrer
Wettingen
Joint signing authority (any two to sign)
Wouter Moritz
Winterthur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29034 | 25.06.2021 | 124 | 30.06.2021 | 1005233399 |
| 2 | 8122 | 22.02.2021 | 39 | 25.02.2021 | 1005109559 |
| 3 | 36977 | 15.10.2018 | 202 | 18.10.2018 | 1004479140 |
| 4 | 2242 | 15.01.2018 | 12 | 18.01.2018 | 3998383 |
| 5 | 34961 | 06.10.2017 | 197 | 11.10.2017 | 3802669 |
| 6 | 39201 | 02.11.2016 | 216 | 07.11.2016 | 3146629 |
| 7 | 41382 | 26.11.2015 | 233 | 01.12.2015 | 2511769 |
| 8 | 26603 | 23.07.2015 | 143 | 28.07.2015 | 2292615 |
| 9 | 13931 | 22.04.2014 | 79 | 25.04.2014 | 1469415 |
| 10 | 25884 | 15.08.2013 | 159 | 20.08.2013 | 1034455 |
Company Purpose
Die Gesellschaft erbringt Management- und Supportdienstleistungen im Bereich Versicherung und Rückversicherung zugunsten der Gesellschaften der XL Capital Group. Sie kann solche Dienstleistungen auch Dritten erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder im Interesse der XL Group und ihren Tochtergesellschaften liegen.