# Syngenta Rückversicherung 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/syngenta-ruckversicherung-ag/733515

## Registry facts

- UID: CHE-226.487.892
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-11-22
- Address: c/o Syngenta Crop Protection AG Rosentalstr. 67 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 34'000'000.00

## Purpose

Der Zweck der Gesellschaft ist die Rückversicherung von Konzernrisiken der Syngenta AG und deren Gruppengesellschaften sowie anderen Gesellschaften, an denen die Syngenta AG oder deren Gruppengesellschaften Mehrheitsbeteiligungen halten als Captive-Rückversicherungsgesellschaft, unter Einschluss aller dazu notwendigen und erlaubten Handelsgeschäfte und Tätigkeiten, die der Verwaltungsrat als im Interesse der Gesellschaft gelegen erachtet. Die Gesellschaft kann Zweigniederlassungen, Agenturen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, verwerten und veräussern.

## Registered officers

- Roman Mazzotta — joint signing authority (any two to sign)
- Denis Kallaert — member of the board — joint signing authority (any two to sign)
- Karl Sartorius — chairperson of the board — joint signing authority (any two to sign)
- Avni Dika — joint signing authority (any two to sign)
- Benoît Guillemain — joint signing authority (any two to sign)
- Markus Widmer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jens Gyger — joint signing authority (any two to sign)
- Michael Steiner — joint signing authority (any two to sign)
- Marc Schneider — joint signing authority (any two to sign)
- Thomas Fürer — joint signing authority (any two to sign)
- Daniele Nocera — member of the board — joint signing authority (any two to sign)
- Mina Sabeva-Lajtai — joint signing authority (any two to sign)
- Felix Übelhör — joint signing authority (any two to sign)
- Stefan Pintér — chairperson of the board — joint signing authority (any two to sign)
- Nicolas Zürcher — member of the board — joint signing authority (any two to sign)
- Tobias Meili — member of the board — joint signing authority (any two to sign)
- Claudius Breutel — general manager — joint signing authority (any two to sign)
- René Röthlisberger — member of the board — joint signing authority (any two to sign)
- Avni Dika — joint signing authority (any two to sign)
- Erich Fischer — joint signing authority (any two to sign)
- Xaver Grüter — joint signing authority (any two to sign)
- Tatjana Jendritzky — joint signing authority (any two to sign)
- Christoph Mäder — joint signing authority (any two to sign)
- Marianne Müller — joint signing authority (any two to sign)
- Markus Widmer — joint signing authority (any two to sign)
- James Halliwell — member of the board — joint signing authority (any two to sign)
- Isabelle — member of the board — joint signing authority (any two to sign)
- Volker Lauff — member of the board — joint signing authority (any two to sign)
- Marianne Müller — joint signing authority (any two to sign)
- Anette Daugaard Raun — general manager — joint signing authority (any two to sign)
- Christine Kuhn — joint signing authority (any two to sign)
- Anette Raun — general manager — joint signing authority (any two to sign)

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