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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| 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 |
Zweck der Gesellschaft ist das direkte oder indirekte Halten der Aktien der Rückversicherungsgesellschaft XL Resseguros Brasil S.A. mit Sitz in Brasilien.
