Validus Reinsurance (Switzerland) Ltd

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.164.982
Calendar
Date of incorporation:
9/13/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 72'974'418.00

Management

Male

Hans-Peter Gujer

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Carpenter

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Richmond, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Lutz

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Richterswil

Joint signing authority (any two to sign)

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Male

Valentin Franke

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Kilchberg

Joint signing authority (any two to sign)

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Male

Sven Wehmeyer

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Hamilton, BM

Joint signing authority (any two to sign)

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Male

Leo Barran

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Divyesh Upadhyaya

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Murphy

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Sauthier

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Conthey

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Angelo Giglio

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Luzern

Joint signing authority (any two to sign)

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Female

Karin Kirkpatrick

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Meilen

Joint signing authority (any two to sign)

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Male

James Willsher

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Langnau am Albis

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Beethovenstrasse 33 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22709321.06.202412226.06.20241006067257
32357603.06.202410806.06.20241006049304
4760115.02.20243520.02.20241005965414
55104512.12.202324415.12.20231005910760
63518825.08.202316730.08.20231005826482
73669324.08.202116627.08.20211005278847
84317211.11.202022316.11.20201005023066
94803710.12.201924213.12.20191004782334
104701403.12.201923706.12.20191004776599

Company Purpose

Die Gesellschaft bezweckt den Betrieb jeder Art von Rückversicherung. Zudem bezwecktsie den Erwerb, die Verwaltung, das Halten und die Veräusserung von Beteiligungen an Unternehmen der Versicherungsbranche. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche mit ihrem Zweck im Zusammenhang stehen, und Zweigniederlassungen und Tochtergesellschaften der Versicherungsbranche im In- und Ausland errichten und sich an anderen Unternehmen der Versicherungsbranche im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.