# Sogecore AG in Liquidation

> 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/sogecore-ag-in-liquidation/1247370

## Registry facts

- UID: CHE-103.769.215
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-05-17
- Address: Am Schanzengraben 25 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung und administrative Betreuung von Captive ("hauseigenen")-Versicherungen und Rückversicherungen; kann Versicherungen und Rückversicherungen vermitteln sowie sich an Unternehmungen ähnlicher Art beteiligen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Sogecore AG

## Registered officers

- Emilio Chiaravalli — chairperson of the board — individual signing authority
- Nicolas Leonard — member of the board — joint signing authority (any two to sign)
- Claude Strasser — member of the board — joint signing authority (any two to sign)
- Marina Sencadas Da Silva — liquidator — individual signing authority
- Pierre-Claude Perrenoud — member of the board — individual signing authority
- Giles Coremans — manager — joint signing authority (any two to sign)
- Jean Thilly — manager — joint signing authority (any two to sign)
- Hans Engelbrekts — general manager — joint signing authority (any two to sign)
- Gilles Coremans — manager — joint signing authority (any two to sign)
- Rubo Schilling — general manager — joint signing authority (any two to sign)
- Jakob Wind — general manager — joint signing authority (any two to sign)
- Marc Wiers — member of the board — individual signing authority
- Brigitte von Wild — general manager — joint signing authority (any two to sign)
- Pierre Perrenoud — single member of the board of directors — individual signing authority
- Ludovic Redier — member of the board — joint signing authority (any two to sign)
- Patrick Robert — member of the board — without signing authority
- Nicolas Fouquet — joint signing authority (any two to sign)
- Peter Hagnauer — manager — individual signing authority

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