VZ VersicherungsPool AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-478.814.798
Calendar
Date of incorporation:
1/29/2015
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 17'500'000.00

Management

Male

Albrecht Langhart

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Heiber

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Wetzikon

Limited joint signing authority (any two to sign)

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Male

Stefan Meyer

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Horgen

Limited joint signing authority (any two to sign)

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Male

Davide Passeri

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Ramiro Mayorga

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Egg

Member of the management board

Joint signing authority (any two to sign)

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Male

Jan Theiler

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Ennetbaden

General manager

Joint signing authority (any two to sign)

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Male

Peter Stocker

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Altendorf

Limited joint signing authority (any two to sign)

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Male

Philipp Heer

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Neuenkirch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gastone Vitarelli

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Thalwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Christian Pandiani

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Kloten

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 6 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11352917.03.2026100660192820.03.20261006601928
21005725.02.2026100658304802.03.20261006583048
3126108.01.2026100653638313.01.20261006536383
42234419.05.2025100633805722.05.20251006338057
51326820.03.2025100629037825.03.20251006290378
659407.01.2025100622437710.01.20251006224377
73963110.09.2024100612881613.09.20241006128816
83830202.09.2024100612221805.09.20241006122218
91560210.04.2024100600839815.04.20241006008398
103314109.08.2023100581551914.08.20231005815519

Company Purpose

Die Gesellschaft bezweckt den Betrieb der direkten Versicherungen mit Ausnahme der Lebensversicherung. Der Geschäftskreis erstreckt sich auf die Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im Inland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im Inland Grundeigentum erwerben, belasten, veräussern und verwalten.