XL Company Switzerland II AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.626.829
Date of incorporation:
4/26/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- XL Company Switzerland AG
- (XL Company Switzerland Ltd)
Management
Bruno Länzlinger
Hefenhofen
Chairperson of the board
Joint signing authority (any two to sign)
Gerald Kanis
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
John Hume
West Malling, GB
Member of the board
Joint signing authority (any two to sign)
Andy Schaut
Jonen
Having right to sign
Joint signing authority (any two to sign)
Martine Favarger
Rüschlikon
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Reichlin & Hess
Hofstrasse 1A
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18130 | 10.12.2010 | 245 | 16.12.2010 | 26/5942532 |
| 2 | 7780 | 27.05.2010 | 104 | 02.06.2010 | 26/5656470 |
| 3 | 6027 | 26.04.2010 | 83 | 30.04.2010 | 19/5611988 |
Company Purpose
Beteiligung an anderen in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten