David Broome
Farnham Common, GB
Member of the board
Joint signing authority (any two to sign)
Hans Künzle
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Schumacher
Horgen
Joint signing authority (any two to sign)
Mariana Daoud O'Connell
London, GB
Secretary (non-member of the board)
Without signing authority
Michael Watson
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Charles Craigs
Pembroke, BM
Joint signing authority (any two to sign)
Paul Maeder
Guernsey, GB
Member of the board
Joint signing authority (any two to sign)
Igor Mastromonaco
Schlieren
Joint signing authority (any two to sign)
Michael Duffy
London
Chairperson of the board
Joint signing authority (any two to sign)
Nigel Frudd
London
Member of the board
Joint signing authority (any two to sign)
Shiho Koshikawa
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Stephen Manning
Harwell
Member of the board
Joint signing authority (any two to sign)
James Greenfield
Essex
Secretary (non-member of the board)
Without signing authority
Jamie Wakeling
Orpington
Joint signing authority (any two to sign)
Sylva de Fluiter
Kilchberg ZH
Joint signing authority (any two to sign)
Yoshitaka Abe
Saitama (JP)
Joint signing authority (any two to sign)
Markus Eugster
Zürich
Joint signing authority (any two to sign)
Stuart Davies
London
Member of the board
Joint signing authority (any two to sign)
Masahiko Saito
Tokyo
Member of the board
Joint signing authority (any two to sign)
Arnaud Marcel Roger Schwalm
Dübendorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26242 | 07.07.2020 | 132 | 10.07.2020 | 1004933913 |
| 2 | 34746 | 28.09.2018 | 191 | 03.10.2018 | 1004467738 |
| 3 | 25907 | 17.07.2018 | 139 | 20.07.2018 | 4371801 |
| 4 | 13876 | 16.04.2018 | 75 | 19.04.2018 | 4180999 |
| 5 | 8925 | 05.03.2018 | 47 | 08.03.2018 | 4098923 |
| 6 | 6439 | 13.02.2018 | 33 | 16.02.2018 | 4060629 |
| 7 | 15822 | 04.05.2017 | 89 | 09.05.2017 | 3509903 |
| 8 | 5908 | 10.02.2017 | 32 | 15.02.2017 | 3348793 |
| 9 | 31313 | 07.09.2016 | 176 | 12.09.2016 | 3048865 |
| 10 | 10780 | 22.03.2016 | 60 | 29.03.2016 | 2745051 |
Zweck der Gesellschaft ist der Betrieb einer Rückversicherung und das Erbringen damit verbundener Dienstleistungen. 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 und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.
