# Catlin Re Schweiz 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/catlin-re-schweiz-ag/1345827

## Registry facts

- UID: CHE-115.921.814
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2010-08-23
- Address: Ernst-Nobs-Platz 7 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 100'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb jeder Art von Rückversicherung sowie das Erbringen damit verbundener Dienstleistungen sowie der Erwerb, das Verwalten, dauerhafte Halten und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art wie auch von Grundeigentum. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Registered officers

- Felix Winzap — joint signing authority (any two to sign)
- Wanda Eriksen — member of the board — joint signing authority (any two to sign)
- Wendy Tobey — joint signing authority (any two to sign)
- Beat Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Aeppli — joint signing authority (any two to sign)
- Thomas Hubatka — joint signing authority (any two to sign)
- Andrea Kappeler — joint signing authority (any two to sign)
- Mike Schärer — joint signing authority (any two to sign)
- Jürgen Cherreck — member of the board — joint signing authority (any two to sign)
- Daniela Bräm — member of the board — joint signing authority (any two to sign)
- Claudia Ingenhoven — member of the board — joint signing authority (any two to sign)
- Verena Scherrer — joint signing authority (any two to sign)
- Christine Terenziani — secretary (non-member of the board) — joint signing authority (any two to sign)
- Kalle Aakula — joint signing authority (any two to sign)
- Darin John — joint signing authority (any two to sign)
- Benjamin Meuli — chairperson of the board — joint signing authority (any two to sign)
- Martin Zingg — member of the board — joint signing authority (any two to sign)
- Andreas Weber — joint signing authority (any two to sign)
- Stephen Catlin — chairperson of the board — joint signing authority (any two to sign)
- Paul Brand — member of the board — joint signing authority (any two to sign)
- Peter Schmidt — member of the board — joint signing authority (any two to sign)
- Markus Eugster — joint signing authority (any two to sign)
- Martin Hochstrasser — joint signing authority (any two to sign)
- Stephen Catlin — chairperson of the board — joint signing authority (any two to sign)
- Bruno Porro — member of the board — joint signing authority (any two to sign)
- Günter Zank — member of the board — joint signing authority (any two to sign)
- Peter Schmidt — member of the board — joint signing authority (any two to sign)
- Esther Kramer-Graf — joint signing authority (any two to sign)
- Claus-Michael Dill — member of the board — without signing authority
- Ralf Tillenburg — member of the board — without signing authority
- Thomas Bodenschatz — joint signing authority (any two to sign)
- Martine Favarger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Patrizia Baur — joint signing authority (any two to sign)
- Claus-Michael Dill — member of the board — without signing authority
- Angela Zeier Röschmann — member of the board — without signing authority
- Robert Littlemore — member of the board — without signing authority
- Rhicert Webb — member of the board — joint signing authority (any two to sign)
- Zsuzsanna Kunszt — secretary (non-member of the board) — joint signing authority (any two to sign)
- Yvonne Dharshing — joint signing authority (any two to sign)
- Daniel Maurer — member of the board — joint signing authority (any two to sign)
- Doina Palici-Chehab — member of the board — joint signing authority (any two to sign)
- Fiona Schmid — secretary (non-member of the board) — joint signing authority (any two to sign)
- Lorenz Aeppli — joint signing authority (any two to sign)
- Heidrun Terenziani — joint signing authority (any two to sign)
- Mark Twite — member of the board — without signing authority
- Fiona Schmid — secretary (non-member of the board) — joint signing authority (any two to sign)

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