# Zurich Financial Services 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/zurich-financial-services-ag/1237170

## Registry facts

- UID: CHE-102.145.644
- Status: active
- Legal form: limited or corporation
- Registered: 1989-12-12
- Address: c/o Zürich Versicherungs-Gesellschaft AG Mythenquai 2 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist das Halten von Beteiligungen im Bereich der Finanzdienstleistungen, insbesondere auf dem Gebiet der Nichtlebens- und Lebensversicherung, Rückversicherung und Vermögensverwaltung. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen. Die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben.

## Previous names

- "Zürich" Lebensversicherungs-Gesellschaft
- Vita Lebensversicherungs-Gesellschaft
- Vita Lebensversicherungs-Gesellschaft AG
- Zurich Insurance Group AG
- (Zurich Insurance Group SA) (Zurich Insurance Group Ltd)

## Registered officers

- Regula Fehr — secretary (non-member of the board) — joint signing authority (any two to sign)
- Nadina Duss — joint signing authority (any two to sign)
- Ivan Perez — chairperson of the board — joint signing authority (any two to sign)
- Dorine Martin — member of the board — joint signing authority (any two to sign)
- Kaspar Hotz — chairperson of the board — joint signing authority (any two to sign)
- Anton Schnyder — member of the board — joint signing authority (any two to sign)
- Günther Gose — chairperson of the board — joint signing authority (any two to sign)
- Dr. Ulrich K. Fehlmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Halter — member of the board — joint signing authority (any two to sign)
- Rudolf Kellenberger — member of the board — joint signing authority (any two to sign)
- Walter Forster — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Schoch — member of the board + secretary — joint signing authority (any two to sign)
- Marianne Stuck Schubiger — member of the board — joint signing authority (any two to sign)
- Iris Sandmeier Lüthi — member of the board + secretary — joint signing authority (any two to sign)
- Yannick Hausmann — member of the board — joint signing authority (any two to sign)
- Thamar Jedlicka — member of the board — joint signing authority (any two to sign)
- Olivier Hirsbrunner — secretary (non-member of the board) — joint signing authority (any two to sign)
- Olivier Hirsbrunner — member of the board + secretary — joint signing authority (any two to sign)
- Christian Drechsler — chairperson of the board — joint signing authority (any two to sign)
- Karin Eckhardt-Hohl — secretary (non-member of the board) — joint signing authority (any two to sign)
- Niklaus Dietschi — secretary (non-member of the board) — joint signing authority (any two to sign)
- Olivier Hirsbrunner — chairperson of the board — joint signing authority (any two to sign)
- Muriel Pasche — joint signing authority (any two to sign)

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