# Canopius AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/canopius-ag/1391731

## Registry facts

- UID: CHE-270.372.844
- Status: deleted
- Legal form: limited or corporation
- Registered: 2015-09-02
- Address: c/o Zedra Trust Company (Suisse) SA, Zweigniederlassung Zürich Stockerstrasse 43 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen, insbesondere mit Tätigkeitsbereichen auf dem Gebiet der Versicherung und Rückversicherung und 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.

## Previous names

- Canopius Group AG
- (Canopius Group Ltd) (Canopius Group SA)
- Sompo Canopius AG
- (Sompo Canopius Ltd)(Sompo Canopius SA)

## Registered officers

- Michael Watson — chairperson of the board — joint signing authority (any two to sign)
- Paul Meader — member of the board — joint signing authority (any two to sign)
- Ian Owen — member of the board — joint signing authority (any two to sign)
- Hans Künzle — member of the board — joint signing authority (any two to sign)
- Mariana Daoud O'Connell — secretary (non-member of the board) — without signing authority
- Patrick Schumacher — joint signing authority (any two to sign)
- Paul Ceurvorst — member of the board — joint signing authority (any two to sign)
- Michael Duffy — member of the board — joint signing authority (any two to sign)
- Peter Hazell — member of the board — joint signing authority (any two to sign)
- Jan-Olof Carendi — member of the board — joint signing authority (any two to sign)
- Stuart Davis — member of the board — joint signing authority (any two to sign)
- Shigeru Ehara — member of the board — joint signing authority (any two to sign)
- Nigel Frudd — member of the board — joint signing authority (any two to sign)
- Masato Fujikura — member of the board — joint signing authority (any two to sign)
- Takashi Yoshino — member of the board — joint signing authority (any two to sign)
- James Greenfield — secretary (non-member of the board) — without signing authority
- Thomas Peter Frey — joint signing authority (any two to sign)
- Jasmine Sperti — joint signing authority (any two to sign)
- Stuart Davies — member of the board — joint signing authority (any two to sign)
- Junichi Tanaka — vice-chairperson of the board — joint signing authority (any two to sign)
- Atsushi Mizuguchi — member of the board — joint signing authority (any two to sign)
- Markus Eugster — joint signing authority (any two to sign)
- Atsushi Mizuguchi — vice-chairperson of the board — joint signing authority (any two to sign)

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