Christopher Fagan
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Peter Johnson
Atlantic Highlands, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christopher John Fleming
Berkhamsted, GB
Member of the board
Joint signing authority (any two to sign)
Martin Kauer
Oberägeri
General manager
Joint signing authority (any two to sign)
Milton Dwonczyk
London, GB
Manager
Joint signing authority (any two to sign)
Gerald Haase
New York, US
Manager
Joint signing authority (any two to sign)
Peter Harnik
Greenwich CT, US
Manager
Joint signing authority (any two to sign)
Philip Hernon
Bishop's Stortford, GB
Manager
Joint signing authority (any two to sign)
Susanne Häseli
Zürich
Manager
Joint signing authority (any two to sign)
Keith Lyon
Melbourne Herts, GB
Manager
Joint signing authority (any two to sign)
Regina Oehlschläger
Altendorf
Manager
Joint signing authority (any two to sign)
Timothy Walker
Widen
Manager
Joint signing authority (any two to sign)
Allan Archer
Dublin, IE
Manager
Joint signing authority (any two to sign)
Bjørn Hartvigsen
Wollerau
Manager
Joint signing authority (any two to sign)
Nurgül Baykal
Buchs
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2165 | 25.04.2017 | 82 | 28.04.2017 | 3491887 |
| 2 | 5638 | 07.11.2016 | 219 | 10.11.2016 | 3154659 |
| 3 | 4551 | 06.09.2016 | 175 | 09.09.2016 | 3046901 |
| 4 | 3955 | 28.07.2016 | 148 | 03.08.2016 | 2985157 |
| 5 | 6564 | 17.12.2015 | 248 | 22.12.2015 | 2555391 |
| 6 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist der Betrieb von Rückversicherungen aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und alle Tätigkeiten im Zusammenhang mit ihrem Zweck durchführen. Sie kann namentlich Grundstücke in der Schweiz und im Ausland erwerben.
