Aon Insurance Managers (Switzerland) AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.068.066
Calendar
Date of incorporation:
12/19/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Nordic Mutual AG

Management

Female

Sarah Riesen

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Bonda

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Daniela Antoni

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Thalwil

Having right to sign

Joint signing authority (any two to sign)

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Male

Oscar Giese Pérez

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Edyta Piecuch

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Anne-Christine Rota

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Val-de-Travers

Having right to sign

Joint signing authority (any two to sign)

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Male

Fridolin Hänggi

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Büsserach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Winzenried

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Frick

Member of the board

Joint signing authority (any two to sign)

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Lars Larsson

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Enebyweg

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Engelbrekts

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Zug

General manager

Individual signing authority

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James Boyd

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Douglas (Isle of Man)

Manager

Joint signing authority (any two to sign)

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Lars Larsson

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Enebyberg

Member of the board

Joint signing authority (any two to sign)

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Ananou Lüscher

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Allenwinden

Having right to sign

Joint signing authority (any two to sign)

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Thomas Overtfeld

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Bonstetten

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Overtveld

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Bonstetten

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans Rohrer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Stephen Cross

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Ridgewood

Chairperson of the board

Joint signing authority (any two to sign)

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Stephen Cross

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Dublin

Chairperson of the board

Joint signing authority (any two to sign)

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Clive James

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Guernsey

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Mende

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 28 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11661715.09.202518018.09.20251006436256
2432306.03.20254811.03.20251006278628
31385920.08.202416323.08.20241006112794
4365929.02.20244505.03.20241005977394
5224908.02.20233013.02.20231005676437
61853809.12.202224314.12.20221005627887
71464228.09.202219103.10.20221005573767
81258222.08.202216425.08.20221005547448
91112701.06.202110604.06.20211005206833
10904401.07.202012806.07.20201004929395

Company Purpose

Beratung und administrative Betreuung von Unternehmungen aus dem Finanzdienstleistungsbereich, Rück- und Erstversicherungs- sowie Dienstleistungsgesellschaften ähnlicher Art; kann Finanzierungen für eigene oder fremde Rechnungen vornehmen, Garantien, Bürgschaften und andere Sicherheiten stellen, Interessen anderer Konzernmitglieder auch ohne angemessene Gegenleistung fördern, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern