Fairfax Financial Holdings (Switzerland) GmbH
Zug
Llc member
Scott Carmilani
Gulfstream, US
Chairperson of the management board
Individual signing authority
John Bender
Rockville Center, US
Member of the executive board
Individual signing authority
Jean Cloutier
Toronto, CA
Member of the executive board
Individual signing authority
Wesley Dupont
New York, US
Member of the executive board
Individual signing authority
Louis Iglesias
Huntington, US
Member of the executive board
Individual signing authority
Marie-Laure Queneuder
Horgen
Having right to sign
Individual signing authority
Georg Langhart
Wollerau
Member of the executive board
Joint signing authority (any two to sign)
Stefan Wehrenberg
Erlenbach (ZH)
Member of the executive board
Joint signing authority (any two to sign)
Ronald Schokking
Toronto
Chairperson of the management board
Joint signing authority (any two to sign)
Sharon Ludlow
Toronto
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 145 | 06.01.2020 | 5 | 09.01.2020 | 1004799982 |
| 2 | 10791 | 24.07.2018 | 144 | 27.07.2018 | 4386003 |
| 3 | 3643 | 13.03.2018 | 53 | 16.03.2018 | 4116735 |
| 4 | 1135 | 22.01.2018 | 17 | 25.01.2018 | 4014519 |
| 5 | 10509 | 17.08.2017 | 160 | 21.08.2017 | 3706235 |
| 6 | 2376 | 23.02.2017 | 41 | 28.02.2017 | 3374213 |
Erwerb, Halten, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere, jedoch nicht ausschliesslich, solcher der Direkt- und Rückversicherungsbranche; vollständige Zweckumschreibung gemäss Statuten
