Swiss Re Direct Investments Company Ltd

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.339.896
Calendar
Date of incorporation:
1/11/2010
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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 100'000.00

Previous Company Names

  • Swiss Re Private Equity Partners Finance AG

Management

Female

Flavia Diethelm

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Zollikon

Joint signing authority (any two to sign)

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Female

Maya Joshi

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Oetrange, LU

Joint signing authority (any two to sign)

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Male

Kevin Purcell

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Banbury, GB

Member of the board

Joint signing authority (any two to sign)

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Female

Sora Meyer

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Laax

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Nicola Edgerley

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Bern

Joint signing authority (any two to sign)

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Male

Martin Fehr

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Zürich

Joint signing authority (any two to sign)

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Female

Marina Monteiro Vannucci

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Jersey City, US

Joint signing authority (any two to sign)

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Male

Frank Snipes Jr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Zeenath Rajandren

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Zürich

Joint signing authority (any two to sign)

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Male

Seng Lee

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Hong Kong, CN

Joint signing authority (any two to sign)

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Female

Radhika Chakravarti

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michal Chlebny

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Männedorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schweizerische Rückversicherungs-Gesellschaft AG Mythenquai 50/60 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13537707.08.202515312.08.20251006406282
2596506.02.20252811.02.20251006253014
35050408.12.202324213.12.20231005908534
42355808.06.202311213.06.20231005767072
5176211.01.20231016.01.20231005652504
61984607.05.20219112.05.20211005178500
71278727.03.20206401.04.20201004863461
83441304.09.201917309.09.20191004711676
92159504.06.201910907.06.20191004646630
101276305.04.20186810.04.20184160557

Company Purpose

Zweck der Gesellschaft sind der Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten und nicht kotierten Unternehmen, welche vorab im Bereich Private Equity und Venture Capital tätig sind; die Gesellschaft kann Grundstücke erwerben, halten, verwalten, belasten und veräussern, Immaterialgüterrechte erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zu Gunsten von verbundenen und nahe stehenden Gesellschaften.