Willis Faber AG in Liquidation
Company Overview
Previous Company Names
- Willis Faber AG (Zürich)
- Willis Faber AG
Management
Peter Stefan Philipp
Zollikon
Joint signing authority (any two to sign)
Markus Hock
Köln, DE
Joint signing authority (any two to sign)
Erwin Hans Warmbrodt
Niederglatt
Member of the board + liquidator
Individual signing authority
Robert Gayner
London
Chairperson of the board
Individual signing authority
Urs Bürgi
Kilchberg ZH
Managing member of the board
Individual signing authority
William Wirth
Zürich
Member of the board
Individual signing authority
Peter Zwicky
Riehen
Member of the board
Individual signing authority
Niklaus Carl Baumann
Binningen
Member of the board
Individual signing authority
Ernst Lienhard
Glarus
Member of the board
Individual signing authority
Michael Murray
Suffolk
Member of the board
Individual signing authority
Rolf Eberli
Männedorf
Member of the board
Individual signing authority
Yves Guélat
Zürich
Member of the board
Individual signing authority
Klaus Kiessling
Egg
Joint signing authority (any two to sign)
Stefanie Albert
Russikon
Joint signing authority (any two to sign)
Francesco Tavazzi
Volketswil
Joint signing authority (any two to sign)
John Anthony
Erlenbach (ZH)
Chairperson of the board
Individual signing authority
Paul Morris
Surrey
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6497 | 09.02.2023 | 31 | 14.02.2023 | 1005677523 |
| 2 | 940 | 06.01.2021 | 6 | 11.01.2021 | 1005069898 |
| 3 | 39999 | 19.10.2020 | 206 | 22.10.2020 | 1005005432 |
| 4 | 36404 | 18.09.2019 | 183 | 23.09.2019 | 1004721281 |
| 5 | 34209 | 03.09.2019 | 172 | 06.09.2019 | 1004710676 |
| 6 | 30731 | 28.08.2018 | 168 | 31.08.2018 | 4445371 |
| 7 | 43000 | 07.12.2017 | 241 | 12.12.2017 | 3924837 |
| 8 | 26749 | 24.07.2015 | 144 | 29.07.2015 | 2295229 |
| 9 | 24651 | 22.07.2014 | 142 | 25.07.2014 | 1633679 |
| 10 | 28230 | 13.08.2012 | 158 | 16.08.2012 | 6812034 |
Company Purpose
Die Gesellschaft bezweckt a) den Betrieb eines Makler- und Agenturunternehmens auf dem Gebiete des internationalen Versicherungs- und Rückversicherungswesens b) die Beteiligung an schweizerischen und ausländischen Firmen. Zur Erreichung dieser Ziele kann die Gesellschaft alle Geschäfte tätigen, welche direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen.