# UNIQA Re 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/uniqa-re-ag/1259539

## Registry facts

- UID: CHE-105.869.589
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-30
- Address: Alfred-Escher-Strasse 50 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 18'800'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb jeder Art von Rückversicherung. Zudem bezweckt sie den Erwerb, die Verwaltung, das Halten und die Veräusserung von Beteiligungen an Unternehmungen der Versicherungsbranche. Die Gesellschaft ist Teil der UNIQA-Gruppe und berücksichtig bei der Ausübung ihrer Geschäftstätigkeit die Interessen der UNIQA-Gruppe. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern sowie Zweigniederlassungen und Tochtergesellschaften der Versicherungsbranche im In- und Ausland errichten und sich an anderen Unternehmungen der Versicherungsbranche im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- UNIQA Assurances SA
- (UNIQA Versicherungen AG) (UNIQA Assicurazioni SA) (UNIQA Insurances Ltd)

## Registered officers

- Pirmin Suter — joint signing authority (any two to sign)
- Kurt Svoboda — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Brandstetter — chairperson of the board — joint signing authority (any two to sign)
- Jutta Kath — member of the board — joint signing authority (any two to sign)
- Ivana Stark — general manager — joint signing authority (any two to sign)
- Roland Kliemstein — joint signing authority (any two to sign)
- Herbert Schimetschek — chairperson of the board — joint signing authority (any two to sign)
- Charles Dupont — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Eichler — member of the board — joint signing authority (any two to sign)
- François-Daniel Golay — member of the board — joint signing authority (any two to sign)
- Hans-Joachim Pfitzmann — member of the board — joint signing authority (any two to sign)
- Wolfgang Kindl — manager — joint signing authority (any two to sign)
- Hannes Bogner — chairperson of the board — joint signing authority (any two to sign)
- Johannes Hajek — member of the board — joint signing authority (any two to sign)
- Johannes Mühlenburg — general manager — joint signing authority (any two to sign)
- Berndt Räder — general manager — joint signing authority (any two to sign)
- Pirmin Suter — limited joint signing authority (any two to sign)
- Hannes Bogner — member of the board — joint signing authority (any two to sign)
- Johannes Hajek — chairperson of the board — joint signing authority (any two to sign)
- Hans-Uwe Müller — general manager — joint signing authority (any two to sign)
- Sandro Delorenzi — member of the board — joint signing authority (any two to sign)
- Zita Balogh — limited joint signing authority (any two to sign)
- Lina Reznik — limited joint signing authority (any two to sign)
- Ralph Henn — general manager — joint signing authority (any two to sign)
- Marcel Lemblé — limited joint signing authority (any two to sign)
- Othmar Michl — member of the board — joint signing authority (any two to sign)
- Martin Zacek — member of the board — joint signing authority (any two to sign)
- Hans Hilfiker — general manager — joint signing authority (any two to sign)
- Wolfgang Kindl — member of the board — joint signing authority (any two to sign)
- Hartwig Löger — member of the board — joint signing authority (any two to sign)
- Ralph Markert — joint signing authority (any two to sign)
- Sylva de Fluiter — joint signing authority (any two to sign)
- Gabor Jaimes — joint signing authority (any two to sign)
- Georg Fülles — joint signing authority (any two to sign)

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