# Neptunia Marine Insurance Ltd

> 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/neptunia-marine-insurance-ltd/1092248

## Registry facts

- UID: CHE-105.851.431
- Status: active
- Legal form: limited or corporation
- Registered: 1976-12-21
- Address: Via Maestri Comacini 4 6830 Chiasso
- Location: Chiasso, ti
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 10'000'000.00

## Purpose

Tutti i tipi di assicurazioni nell'ambito dei trasporti e, in particolare, nell'ambito marittimo, per conto proprio e/o per conto di terzi, in qualità di agente, rappresentante e/o intermediario. Tutti i tipi di riassicurazione, ad eccezione del ramo vita. Esercitare qualsiasi tipo di attività finanziaria, commerciale e/o industriale, immobiliare e/o mobiliare, in relazione diretta e/o indiretta con i suoi scopi principali. Partecipare ad altre imprese che abbiano un rapporto diretto e/o indiretto con i suoi scopi principali. Erogare prestiti e/o garanzie ad azionisti o terzi, nell'interesse della società.

## Previous names

- (Neptunia Assurances Maritimes S.A.) (Neptunia Assicurazioni Maritime S.A.)

## Registered officers

- Maurizio Sibilia — joint signing authority (any two to sign)
- Ferrante Zileri Dal Verme — chairperson of the board — joint signing authority (any two to sign)
- Benoît Cordelier — member of the board — joint signing authority (any two to sign)
- Bertrand Champion — member of the board — joint signing authority (any two to sign)
- Tommaso Seravalli — manager — joint signing authority (any two to sign)
- Antonio Picca Piccon — chairperson of the board — individual signing authority
- Pier Boscolo — managing member of the board — individual signing authority
- Richard Palmer — member of the board — joint signing authority (any two to sign)
- Carlo Sisto — member of the board — joint signing authority (any two to sign)
- Pier Boscolo — managing member of the board — joint signing authority (any two to sign)
- Pier Boscolo Sassariolo — managing member of the board — joint signing authority (any two to sign)
- Ferrante Dal Verme — member of the board — joint signing authority (any two to sign)
- Richard Palmer — chairperson of the board — joint signing authority (any two to sign)
- Carlo Sisto — member of the board — joint signing authority (any two to sign)
- Pier Giorgio Boscolo — managing member of the board — joint signing authority (any two to sign)
- Tiziano Toffolo — manager — joint signing authority (any two to sign)
- Carlo Sisto — member of the board — joint signing authority (any two to sign)
- Fedele Cappiello — manager — joint signing authority (any two to sign)

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