Veritas Rückversicherungs Aktien-Gesellschaft in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.891.803
Calendar
Date of incorporation:
2/17/1977
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Veritas Rückversicherungs Aktien-Gesellschaft
  • (Veritas Compagnie de Réassurances SA) (Veritas Compagnia di Riassicurazioni SpA) (Veritas Reinsurance Corporation Ltd) (Veritas Compania dé Reaseguros SA)

Management

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Werder Viganò AG

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Zürich

Liquidator

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Male

Max Zaugg

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Hans Joachim Scherzberg

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Hannover

Chairperson of the board

Without signing authority

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Male

Herbert Künzler

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Richterswil

Manager

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Hans Petermann

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Oberrieden

Deputy manager

Joint signing authority (any two to sign)

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Hans Rosenberger

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Opfikon

Member of the board

Joint signing authority (any two to sign)

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Hansjörg von Arx

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Beat Landtwing

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Zug

Deputy manager

Joint signing authority (any two to sign)

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Berndt Räder

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Guido Lori

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Heinz Lussi

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Hünenberg

Deputy manager

Joint signing authority (any two to sign)

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Kurt Roth

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Au ZH

Authorized signatory

Limited joint signing authority (any two to sign)

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Gerhard Ohligschlaeger

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Hannover

Member of the board

Joint signing authority (any two to sign)

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Antonius

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Urs Meier

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Berndt Räder

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Unterägeri

Deputy manager

Joint signing authority (any two to sign)

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George Schwalb

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Urs Meier

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Rotkreuz

Authorized signatory

Limited joint signing authority (any two to sign)

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Guido Lori

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Hünenberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Vitop Consulting AG Poststrasse 6 6302 Zug
Additional addresses
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Postfach 7832 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1890421.05.202110027.05.20211005194018
21725401.12.202023704.12.20201005039406
31440025.11.201523230.11.20152509755
4260219.02.20103925.02.201024/5513308
51562309.09.200917815.09.200921/5246968
6528001.05.20068705.05.200610/3363244
7216920.02.20063924.02.200620/3259144
8915422.08.200516526.08.200514/2991162
9445126.04.20058402.05.200519/2819562
10794630.07.200415005.08.200416/2391900

Company Purpose

Aktivitäten aller Art auf dem Gebiet der Rückversicherung. Die Gesellschaft kann sich an anderen Unternehmungen der Versicherungsbranche beteiligen