Takeda Re Insurance AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.904.486
Calendar
Date of incorporation:
6/9/2009
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
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Capital:
CHF 16'000'000.00

Previous Company Names

  • Nycomed Re Insurance AG
  • (Nycomed Re Insurance Ltd)

Management

Male

Christian Witte

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Kilchberg

General manager

Joint signing authority (any two to sign)

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Male

Peter Stössel

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Horw

Member of the board

Joint signing authority (any two to sign)

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Female

Anupam Joshi

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Naomi de Roo

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Bonda

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Zürich

General manager

Joint signing authority (any two to sign)

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Runar Bjorklund

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Küsnacht ZH

Chairperson of the board

Individual signing authority

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Charles Depasse

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Zürich

Member of the board

Individual signing authority

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Christian Seidelin

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Küsnacht ZH

Member of the board

Individual signing authority

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Anette Daugaard Terp Raun

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Ringsted

General manager

Joint signing authority (any two to sign)

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Nils Kjaergaard

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Dübendorf

General manager

Joint signing authority (any two to sign)

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Stefan Kollmann

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Meilen

General manager

Joint signing authority (any two to sign)

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Dominic Moorhead

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Reinach BL

Chairperson of the board

Joint signing authority (any two to sign)

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Taniguchi Iwaaki

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Tokyo

Member of the board

Joint signing authority (any two to sign)

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Anders Krueger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Nils Kjaergaard

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Anders Krueger

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Anette

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Uetikon am See

General manager

Joint signing authority (any two to sign)

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George Charles Kokkines

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Vernon Hills

Member of the board

Joint signing authority (any two to sign)

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Mitsuhiro Okada

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Tokyo

Chairperson of the board

Joint signing authority (any two to sign)

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Andrea Ferrari

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 130 8152 Glattpark (Opfikon)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12580227.06.202212530.06.20221005508347
24351014.10.202120319.10.20211005315191
31626916.04.20217621.04.20211005154760
4542803.02.20212608.02.20211005094122
53793005.10.202019608.10.20201004995139
62919924.07.201914429.07.20191004685813
73388028.09.201719103.10.20173785417
82572518.07.201614021.07.20162965649
9790227.02.20154304.03.20152021481
103082527.09.201319002.10.20131104995

Company Purpose

Die Gesellschaft bezweckt den Betrieb jeder Art von Rückversicherung sowie das Erbringen damit verbundener Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.