MS Amlin AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-116.062.059
Calendar
Date of incorporation:
10/7/2010
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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 10'000'001.00

Previous Company Names

  • Amlin AG
  • (Amlin Ltd) (Amlin SA)

Management

Male

Stephan Knipper

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Grégoire Mauchamp

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Zollikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Charles Goldie

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Antonia Hold

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Zollikon

Joint signing authority (any two to sign)

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Male

Martin Albers

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Wiest

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Jüni

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Wädenswil

Joint signing authority (any two to sign)

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Female

Nadin Schwibs

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Thalwil

Joint signing authority (any two to sign)

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Male

Francesco Rizzo

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Maur

Member of the management board

Joint signing authority (any two to sign)

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Female

Katja Pluto

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Benedikt Schmid

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Hünenberg

Joint signing authority (any two to sign)

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Male

Marcus Pollak

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Killwangen

Joint signing authority (any two to sign)

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Male

Frank Ellenbürger

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Starnberg, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Yasuko Hataya

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Hironori Morimoto

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Tokyo, JP

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Rodenbach

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Rudolfstetten-Friedlisberg

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Celia Powell

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Warwick, BM

Joint signing authority (any two to sign)

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Male

Masato Tomihari

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Tokyo, JP

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kirchenweg 5 8008 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12622613.06.202511518.06.20251006358828
22183923.05.202410128.05.20241006041036
31805825.04.20248330.04.20241006020947
41312422.03.20246127.03.20241005995424
52262002.06.202310807.06.20231005762265
61718525.04.20238228.04.20231005734179
7615608.02.20233013.02.20231005676119
82503622.06.202212227.06.20221005504736
9482731.01.20222403.02.20221005396064
104286411.10.202120014.10.20211005312071

Company Purpose

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.