# Willis Faber AG 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/willis-faber-ag-in-liquidation/1238924

## Registry facts

- UID: CHE-102.347.283
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-11-23
- Address: c/o WILLIS AG Talstrasse 62 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt a) den Betrieb eines Makler- und Agenturunternehmens auf dem Gebiete des internationalen Versicherungs- und Rückversicherungswesens b) die Beteiligung an schweizerischen und ausländischen Firmen. Zur Erreichung dieser Ziele kann die Gesellschaft alle Geschäfte tätigen, welche direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen.

## Previous names

- Willis Faber AG (Zürich)
- Willis Faber AG

## Registered officers

- Peter Stefan Philipp — joint signing authority (any two to sign)
- Markus Hock — joint signing authority (any two to sign)
- Erwin Hans Warmbrodt — member of the board + liquidator — individual signing authority
- Robert Gayner — chairperson of the board — individual signing authority
- Urs Bürgi — managing member of the board — individual signing authority
- William Wirth — member of the board — individual signing authority
- Peter Zwicky — member of the board — individual signing authority
- Niklaus Carl Baumann — member of the board — individual signing authority
- Ernst Lienhard — member of the board — individual signing authority
- Michael Murray — member of the board — individual signing authority
- Rolf Eberli — member of the board — individual signing authority
- Yves Guélat — member of the board — individual signing authority
- Klaus Kiessling — joint signing authority (any two to sign)
- Stefanie Albert — joint signing authority (any two to sign)
- Francesco Tavazzi — joint signing authority (any two to sign)
- John Anthony — chairperson of the board — individual signing authority
- Paul Morris — member of the board — individual signing authority

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