PARIS RE Holdings Limited

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.617.021
Calendar
Date of incorporation:
5/8/2007
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 29'097'723.94

Management

Male

Hans-Peter Gerhardt

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Cham

Member of the board

Individual signing authority

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Male

Anthony Hope

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Rolvenden, GB

Member of the board

Without signing authority

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Male

Jean Lanier

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Paris, FR

Member of the board

Without signing authority

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Male

Christoph Boizard

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Saint-Cloud, FR

Having right to sign

Individual signing authority

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Male

John Sinnott

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Bedford, US

Member of the board

Without signing authority

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Male

Yannis Skiadas

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Kilchberg

Having right to sign

Individual signing authority

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Male

Frank Papalia

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Neuilly-sur-Seine, FR

Corporate secretary

Individual signing authority

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Male

Constantinos Miranthis

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Schindellegi

Chairperson of the board

Individual signing authority

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Male

Emmanuel Clarke de Dromantin

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Horgen

Member of the board

Without signing authority

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Male

Bruno Meyenhofer

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Winterthur

Member of the board

Individual signing authority

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Male

Albert Benchimol

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Scarsdale, US

Member of the board

Without signing authority

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Male

Theodore Walker

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Greenwich, US

Member of the board

Without signing authority

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Male

William Babcock

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New Jersey, US

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12057407.12.200924111.12.200926/5388312
21864502.11.200921606.11.200924/5330150
31813623.10.200921029.10.200922/5316524
41413019.08.200916325.08.200926/5212458
51368712.08.200915818.08.200924/5201124
61020324.06.200912330.06.200938/5100090
7898808.06.200911112.06.200929/5065508
8668328.04.20098404.05.200925/5001710
9904908.07.200813414.07.200824/4571472
10747710.06.200811416.06.200819/4524506

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen einschliesslich von Beteiligungen an Versicherungs- und Rückversicherungsgesellschaften sowie anderen Finanzinstituten; kann Konzernfinanzierungs- und Konzernleitungsfunktionen jeglicher Art wahrnehmen und damit verbundene Dienstleistungen erbringen sowie Tochtergesellschaften errichten und Grundstücke erwerben, halten und verkaufen