# XL Swiss Holdings 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-swiss-holdings-ag/1286783

## Registry facts

- UID: CHE-109.091.392
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-07-06
- Address: Ernst-Nobs-Platz 7 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 102'330'000.00

## Purpose

Die Gesellschaft bezweckt das Halten, den Kauf, den Verkauf und die Verwaltung sämtlicher Beteiligungen in Gruppengesellschaften in der Schweiz oder im Ausland, die in irgendeiner Form im Bereich des Versicherungs- oder Rückversicherungsgeschäfts tätig sind. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die der Verwirklichung ihres Zwecks förderlich sind oder im Interesse der XL Group und ihrer Tochtergesellschaften liegen. Sie kann insbesondere ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art. Sie kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- XL Swiss Holdings Ltd
- (XL Swiss Holdings Ltd) (XL Swiss Holdings SA) (XL Swiss Holdings SA)

## Registered officers

- Bernhard Leu — member of the board — joint signing authority (any two to sign)
- Benno Schaffhauser — chairperson of the board — joint signing authority (any two to sign)
- Thomas Hubatka — joint signing authority (any two to sign)
- Moreno Bühler — member of the board — joint signing authority (any two to sign)
- Christine Terenziani — secretary (non-member of the board) — joint signing authority (any two to sign)
- Kalle Aakula — 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)
- Martine Favarger — secretary (non-member of the board) — 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)
- Markus Hefel — chairperson of the board — joint signing authority (any two to sign)
- Markus Halme — member of the board — joint signing authority (any two to sign)
- Andreas Weber — chairperson of the board — joint signing authority (any two to sign)
- Carla Franz — member of the board — joint signing authority (any two to sign)
- Zsuzsanna Kunszt — secretary (non-member of the board) — joint signing authority (any two to sign)
- Fiona Schmid — secretary (non-member of the board) — joint signing authority (any two to sign)
- Gordie Manapparambil — joint signing authority (any two to sign)
- Timothy Goodyer — member of the board — joint signing authority (any two to sign)
- Fiona Schmid — secretary (non-member of the board) — joint signing authority (any two to sign)

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