# MS Amlin 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/ms-amlin-ag/1346611

## Registry facts

- UID: CHE-116.062.059
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-10-07
- Address: Seestrasse 27 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 651209, Non-life insurance n.e.c.
- Capital: CHF 10'000'001.00

## 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.

## Previous names

- Amlin AG
- (Amlin Ltd) (Amlin SA)

## Registered officers

- Stephan Knipper — member of the board — joint signing authority (any two to sign)
- Grégoire Mauchamp — member of the management board — joint signing authority (any two to sign)
- Antonia Hold — joint signing authority (any two to sign)
- Martin Albers — chairperson of the board — joint signing authority (any two to sign)
- Robert Wiest — member of the management board — joint signing authority (any two to sign)
- Martin Jüni — joint signing authority (any two to sign)
- Nadin Schwibs — joint signing authority (any two to sign)
- Francesco Rizzo — member of the management board — joint signing authority (any two to sign)
- Katja Pluto — member of the board — joint signing authority (any two to sign)
- Benedikt Schmid — joint signing authority (any two to sign)
- Frank Ellenbürger — member of the board — joint signing authority (any two to sign)
- Hironori Morimoto — member of the board — joint signing authority (any two to sign)
- Claudia Rodenbach — secretary (non-member of the board) — joint signing authority (any two to sign)
- Celia Powell — joint signing authority (any two to sign)
- Masato Tomihari — member of the board — joint signing authority (any two to sign)
- Lutz Honstetter — joint signing authority (any two to sign)
- Jörg Bruniecki — member of the management board — joint signing authority (any two to sign)
- Louis Dunoyer de Segonzac — joint signing authority (any two to sign)
- Shintaro Shimada — member of the board — joint signing authority (any two to sign)

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