# Solen Versicherungen 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/solen-versicherungen-ag/11536

## Registry facts

- UID: CHE-103.572.871
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-10-28
- Address: Hinterbergstrasse 16 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von direkten Versicherungen jeder Art sowie den Betrieb der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

## Registered officers

- Martin Schielke — member of the board — joint signing authority (any two to sign)
- Felix Meier — chairperson of the board — joint signing authority (any two to sign)
- Andrea Laanio — member of the board — joint signing authority (any two to sign)
- Daniel Riesen — general manager — joint signing authority (any two to sign)
- Jorgen Perch-Nielsen — chairperson of the board — joint signing authority (any two to sign)
- Philip James Burton — managing member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Ernst Schafroth — member of the board — joint signing authority (any two to sign)
- Jean Piraud — member of the board — without signing authority
- Iris Monteil — member of the board — without signing authority
- Felix Meier — member of the board — joint signing authority (any two to sign)
- Walther Barth — Authorized signatory — limited joint signing authority (any two to sign)
- Richard Neilson — Authorized signatory — limited joint signing authority (any two to sign)
- Tom Delfgaauw — chairperson of the board — joint signing authority (any two to sign)
- Derick Leslie John Massey — member of the board — joint signing authority (any two to sign)
- Josef Lindauer — member of the board — joint signing authority (any two to sign)
- Daniel Caflisch — member of the board — joint signing authority (any two to sign)
- Kenneth Aiken — managing member of the board — joint signing authority (any two to sign)
- Nicholas Robertson — chairperson of the board — joint signing authority (any two to sign)
- Julie Tait — having right to sign — joint signing authority (any two to sign)
- Alan Davies — chairperson of the board — joint signing authority (any two to sign)
- Andrea Sutter — member of the board — joint signing authority (any two to sign)
- Daniel Staubli — member of the board — joint signing authority (any two to sign)

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