# XL Services Switzerland 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-services-switzerland-ag/1306119

## Registry facts

- UID: CHE-110.614.434
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-04-08
- Address: Limmatstrasse 250 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft erbringt Management- und Supportdienstleistungen im Bereich Versicherung und Rückversicherung zugunsten der Gesellschaften der XL Capital Group. Sie kann solche Dienstleistungen auch Dritten erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder im Interesse der XL Group und ihren Tochtergesellschaften liegen.

## Previous names

- XL Services Switzerland

## Registered officers

- Gordie Manapparambil — joint signing authority (any two to sign)
- Daniel Maurer — member of the board — joint signing authority (any two to sign)
- Benno Schaffhauser — joint signing authority (any two to sign)
- Mike Schärer — joint signing authority (any two to sign)
- Bernhard Leu — chairperson of the board — joint signing authority (any two to sign)
- Urs Blättler — joint signing authority (any two to sign)
- Manuel Meier — joint signing authority (any two to sign)
- Dragica Sumonja — joint signing authority (any two to sign)
- Clive Tobin — chairperson of the board — joint signing authority (any two to sign)
- Johann Mazenauer — vice-chairperson of the board — joint signing authority (any two to sign)
- Joseph Henry — member of the board — joint signing authority (any two to sign)
- Thomas Popp — member of the board — joint signing authority (any two to sign)
- Andy Schaut — member of the board — joint signing authority (any two to sign)
- Maria Di Geso — secretary (non-member of the board) — joint signing authority (any two to sign)
- Clive Tobin — chairperson of the board — joint signing authority (any two to sign)
- Stefan Zemp — member of the board — individual signing authority
- Andy Schaut — member of the board — joint signing authority (any two to sign)
- Claudia Sack — secretary (non-member of the board) — joint signing authority (any two to sign)
- Richard Leone — joint signing authority (any two to sign)
- Monika Wesson — joint signing authority (any two to sign)
- Carmen Zemp — joint signing authority (any two to sign)
- Clive Tobin — chairperson of the board — joint signing authority (any two to sign)
- Johann Mazenauer — vice-chairperson of the board — joint signing authority (any two to sign)
- Martine Favarger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Arnoud Middel — joint signing authority (any two to sign)
- Bruno Länzlinger — joint signing authority (any two to sign)
- David Heiniger — joint signing authority (any two to sign)
- Andy Schaut — member of the board — joint signing authority (any two to sign)
- Andreas Scherrer — joint signing authority (any two to sign)
- Joachim Walch — joint signing authority (any two to sign)
- Wouter Moritz — member of the board — joint signing authority (any two to sign)
- Thierry Daucourt — joint signing authority (any two to sign)
- Markus Hefel — chairperson of the board — joint signing authority (any two to sign)
- Peter Merkli — member of the board — joint signing authority (any two to sign)
- Michael Rüsch — joint signing authority (any two to sign)
- Zsuzsanna Kunszt — secretary (non-member of the board) — joint signing authority (any two to sign)

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