Swiss Re New Markets
Company Overview
Previous Company Names
- Prudentia Services
- Swiss Re Atrium AG
Management
Peter Hagnauer
Maur
Limited joint signing authority (any two to sign)
Urs Bucher
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Reto Dahinden
Hergiswil NW
Joint signing authority (any two to sign)
Dieter Lehmann
Zürich
Member of the board
Individual signing authority
Heribert N.
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Balthasar Heyer
Hirzel
Member of the board
Joint signing authority (any two to sign)
Jean Mayor
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Dr. Winter
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Walter Kielholz
Zürich
Member of the board
Joint signing authority (any two to sign)
Jay Novik
New York
Member of the board
Joint signing authority (any two to sign)
Claudio Gambacciani
Zürich
Joint signing authority (any two to sign)
Ernst Huber
Olten
Joint signing authority (any two to sign)
Eduardo Jean-Mairet
Wollerau
Joint signing authority (any two to sign)
Walter Senn
Adliswil
Joint signing authority (any two to sign)
Jürg Stoll
Zürich
Joint signing authority (any two to sign)
Johannes Scherrer
Zürich
Joint signing authority (any two to sign)
Pierre Roger Kottelat
Zürich
Joint signing authority (any two to sign)
Balthasar Heyer
Hirzel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21913 | 02.08.2004 | 151 | 06.08.2004 | 17/2393482 |
| 2 | 31010 | 10.12.2002 | 243 | 16.12.2002 | 23/773138 |
| 3 | 23793 | 02.11.1998 | 216 | 06.11.1998 | 7592 |
| 4 | 26744 | 25.11.1997 | 231 | 01.12.1997 | 8655 |
| 5 | 16385 | 23.07.1997 | 143 | 29.07.1997 | 5397 |
| 6 | 11592 | 03.06.1996 | 109 | 07.06.1996 | 3354 |
| 7 | 1040 | 17.01.1996 | 15 | 23.01.1996 | 441 |
| 8 | 15022 | 20.07.1994 | 144 | 27.07.1994 | 4214 |
| 9 | 16204 | 19.08.1993 | 170 | 02.09.1993 | 4622 |
| 10 | 2010 | 29.01.1991 | 27 | 08.02.1991 | 562 |
Company Purpose
Vermittlung von Versicherungs- und Rückversicherungsgeschäften, Beratung und Risikobewirtschaftung sowie andere sich daraus ergebende Tätigkeiten.