# Veritas Rückversicherungs Aktien-Gesellschaft 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/veritas-ruckversicherungs-aktien-gesellschaft-in-liquidation/17258

## Registry facts

- UID: CHE-107.891.803
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1977-02-17
- Address: c/o Vitop Consulting AG Poststrasse 6 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 10'000'000.00

## Purpose

Aktivitäten aller Art auf dem Gebiet der Rückversicherung. Die Gesellschaft kann sich an anderen Unternehmungen der Versicherungsbranche beteiligen

## Previous names

- Veritas Rückversicherungs Aktien-Gesellschaft
- (Veritas Compagnie de Réassurances SA) (Veritas Compagnia di Riassicurazioni SpA) (Veritas Reinsurance Corporation Ltd) (Veritas Compania dé Reaseguros SA)

## Registered officers

- Werder Viganò AG — liquidator
- Max Zaugg — member of the board — joint signing authority (any two to sign)
- Hans Joachim Scherzberg — chairperson of the board — without signing authority
- Herbert Künzler — manager — joint signing authority (any two to sign)
- Andreas Renggli — member of the board — joint signing authority (any two to sign)
- Hans Petermann — deputy manager — joint signing authority (any two to sign)
- Hans Rosenberger — member of the board — joint signing authority (any two to sign)
- Hansjörg von Arx — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Landtwing — deputy manager — joint signing authority (any two to sign)
- Berndt Räder — deputy manager — joint signing authority (any two to sign)
- Guido Lori — Authorized signatory — limited joint signing authority (any two to sign)
- Heinz Lussi — deputy manager — joint signing authority (any two to sign)
- Kurt Roth — Authorized signatory — limited joint signing authority (any two to sign)
- Gerhard Ohligschlaeger — member of the board — joint signing authority (any two to sign)
- Antonius — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Berndt Räder — deputy manager — joint signing authority (any two to sign)
- George Schwalb — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Guido Lori — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Weingarten — chairperson of the board — joint signing authority (any two to sign)
- Heinz Lussi — member of management — joint signing authority (any two to sign)
- Rolf Gerhard Zürrer — Authorized signatory — limited joint signing authority (any two to sign)
- Siegfried Busch — Authorized signatory — limited joint signing authority (any two to sign)
- Emmanuel d'Allens — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Dubach — Authorized signatory — limited joint signing authority (any two to sign)
- Gerry Ginsberg — chairperson of the board — joint signing authority (any two to sign)
- Daniela — Authorized signatory — limited joint signing authority (any two to sign)
- Lilly Rüegg — Authorized signatory — limited joint signing authority (any two to sign)
- Myrta Arnold — Authorized signatory — limited joint signing authority (any two to sign)
- Jürg Plattner — member of the board — joint signing authority (any two to sign)
- Dr. Nater — member of the board — joint signing authority (any two to sign)
- FINSPECTA GmbH — liquidator

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