XL Re Brazil Holdings AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.305.512
Date of incorporation:
5/16/2008
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 45'100'000.00
Management
Martine Favarger
Rüschlikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bruno Länzlinger
Hefenhofen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Maurer
Adliswil
Member of the board
Joint signing authority (any two to sign)
Wouter Moritz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Philippe Rochaix
Paris, FR
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Mythenquai 10
8002 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16385 | 15.05.2012 | 97 | 21.05.2012 | 6685632 |
| 2 | 13893 | 12.04.2011 | 75 | 15.04.2011 | 6124716 |
| 3 | 7170 | 15.02.2010 | 35 | 19.02.2010 | 29/5504684 |
| 4 | 48948 | 14.12.2009 | 246 | 18.12.2009 | 37/5401042 |
| 5 | 39144 | 06.10.2009 | 197 | 12.10.2009 | 29/5288376 |
| 6 | 263 | 05.01.2009 | 5 | 09.01.2009 | 30/4816388 |
| 7 | 13464 | 16.05.2008 | 97 | 22.05.2008 | 17/4486104 |
Company Purpose
Zweck der Gesellschaft ist das direkte oder indirekte Halten der Aktien der Rückversicherungsgesellschaft XL Resseguros Brasil S.A. mit Sitz in Brasilien.