Aktiengesellschaft Assuricum

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.821.296
Calendar
Date of incorporation:
7/19/2005
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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 610'000'000.00

Management

Male

Thomas Buess

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Jona

Member of the board

Joint signing authority (any two to sign)

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Female

Iris Sandmeier Lüthi

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Andreas Christen

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Küsnacht

Joint signing authority (any two to sign)

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Male

Peter Hegetschweiler

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Bergdietikon

Joint signing authority (any two to sign)

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Male

Morgan Murphy

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Zug

Joint signing authority (any two to sign)

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Female

Marianne Stuck Schubiger

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Zug

Joint signing authority (any two to sign)

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Male

Peter Teuscher

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Zürich

Joint signing authority (any two to sign)

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Male

Jaromir Urban

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Rüti

Joint signing authority (any two to sign)

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Male

Rudolf Wyss

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Thalwil

Joint signing authority (any two to sign)

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Male

Hansjörg Schief

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Meilen

Joint signing authority (any two to sign)

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Female

Thamar Jedlicka

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Affoltern am Albis

Joint signing authority (any two to sign)

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Male

Bruno Mascello

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Gossau

Joint signing authority (any two to sign)

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Male

Dieter Wemmer

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Langnau am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick O'Sullivan

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Rüschlikon

Joint signing authority (any two to sign)

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Male

Hans Schoch

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Aeugst am Albis

Joint signing authority (any two to sign)

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Male

Reto Schiltknecht

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Hünenberg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o "Zürich" Versicherungs-Gesellschaft Mythenquai 2 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2R3059229.10.2008R21404.11.200822/4718392
33006323.10.200821029.10.200824/4710716
42982426.10.200721201.11.200720/4179524
51724620.06.200712126.06.200721/3993918
63388115.12.200624821.12.200627/3692522
71487631.05.200610807.06.200622/3405864
82052019.07.200514225.07.200519/2948620

Company Purpose

Zweck der Gesellschaft ist die Gründung, der Erwerb, die Förderung von - sowie die Beteiligung an - Unternehmungen im In- und Ausland, insbesondere auf dem Gebiete der Versicherung. 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 im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben, belasten oder veräussern.