Zurich Financial Services AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.145.644
Calendar
Date of incorporation:
12/12/1989
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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 100'000.00

Previous Company Names

  • "Zürich" Lebensversicherungs-Gesellschaft
  • Vita Lebensversicherungs-Gesellschaft
  • Vita Lebensversicherungs-Gesellschaft AG
  • Zurich Insurance Group AG
  • (Zurich Insurance Group SA) (Zurich Insurance Group Ltd)

Management

Female

Regula Fehr

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Weisslingen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Nadina Duss

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Uster

Joint signing authority (any two to sign)

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Male

Ivan Perez

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dorine Martin

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Günther Gose

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Halter

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Kellenberger

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Forster

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Marianne Stuck Schubiger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Yannick Hausmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Thamar Jedlicka

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Hirsbrunner

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Thalwil

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Christian Drechsler

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Niklaus Dietschi

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zürich Versicherungs-Gesellschaft AG Mythenquai 2 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12887611.07.202313514.07.20231005795468
22614826.06.202312429.06.20231005781165
31843605.05.20229010.05.20221005469546
45237715.12.202124720.12.20211005361080
52019910.05.20219214.05.20211005180487
61710230.04.20198503.05.20191004622371
72007406.06.201811011.06.20184280719
81886930.05.201710602.06.20173558031
91439321.04.20168026.04.20162799785
102376802.07.201512807.07.20152253949

Company Purpose

Zweck der Gesellschaft ist das Halten von Beteiligungen im Bereich der Finanzdienstleistungen, insbesondere auf dem Gebiet der Nichtlebens- und Lebensversicherung, Rückversicherung und Vermögensverwaltung. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen. Die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben.