# XL Re Latin America 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/xl-re-latin-america-ag/1288942

## Registry facts

- UID: CHE-109.412.065
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-12-05
- Address: Limmatstrasse 250 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb der Rückversicherung, vor allem in Lateinamerika sowie aller damit in unmittelbarem Zusammenhang stehenden Geschäfte. Die Gesellschaft kann sich im Rahmen der aufsichtsrechtlichen Schranken an anderen Unternehmen beteiligen und solche erwerben, Zweigniederlassungen errichten sowie Grundeigentum erwerben, verwalten und veräussern. Die Gesellschaft kann mit ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Cash Pooling Verträge abschliessen.

## Previous names

- XL Re Latin America Ltd
- (XL Re Latin America Ltd) (XL Re Latin America SA) (XL Re Latin America SA)

## Registered officers

- Martine Favarger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Markus Halme — member of the board — joint signing authority (any two to sign)
- Patrizia Baur — joint signing authority (any two to sign)
- Benno Schaffhauser — joint signing authority (any two to sign)
- Andreas Weber — member of the board — joint signing authority (any two to sign)
- Stefan Zemp — chairperson of the board — joint signing authority (any two to sign)
- Andy Schaut — member of the board — joint signing authority (any two to sign)
- James Veghte — member of the board — joint signing authority (any two to sign)
- Gaston Baudet — manager — joint signing authority (any two to sign)
- Derrick Irby — manager — joint signing authority (any two to sign)
- Paul Giordano — joint signing authority (any two to sign)
- Stephen Outerbridge — joint signing authority (any two to sign)
- James Veghte — member of the board — joint signing authority (any two to sign)
- Bruno Länzlinger — chairperson of the board — joint signing authority (any two to sign)
- Andy Schaut — member of the board — joint signing authority (any two to sign)
- Daniel Maurer — member of the board — joint signing authority (any two to sign)
- Wouter Moritz — member of the board — joint signing authority (any two to sign)
- Philippe Rochaix — member of the board — joint signing authority (any two to sign)
- Mark Twite — joint signing authority (any two to sign)
- Philippe Rochaix — member of the board — joint signing authority (any two to sign)
- Esther Kramer — member of the board — joint signing authority (any two to sign)

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