XL Services Switzerland AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.614.434
Calendar
Date of incorporation:
4/8/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • XL Services Switzerland

Management

Male

Gordie Manapparambil

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Egg

Joint signing authority (any two to sign)

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Male

Daniel Maurer

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Schaffhauser

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Wädenswil

Joint signing authority (any two to sign)

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Male

Mike Schärer

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Maur

Joint signing authority (any two to sign)

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Male

Bernhard Leu

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Rickenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Blättler

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Hedingen

Joint signing authority (any two to sign)

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Male

Manuel Meier

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Zürich

Joint signing authority (any two to sign)

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Female

Dragica Sumonja

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Winterthur

Joint signing authority (any two to sign)

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Clive Tobin

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Johann Mazenauer

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Dägerlen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Joseph Henry

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London

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Popp

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Andy Schaut

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Maria Di Geso

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Dietikon

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Clive Tobin

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Kingston upon Thames

Chairperson of the board

Joint signing authority (any two to sign)

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Stefan Zemp

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Beinwil

Member of the board

Individual signing authority

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Andy Schaut

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Claudia Sack

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Weinfelden

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Richard Leone

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Zürich

Joint signing authority (any two to sign)

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Monika Wesson

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Horgen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatstrasse 250 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12903425.06.202112430.06.20211005233399
2812222.02.20213925.02.20211005109559
33697715.10.201820218.10.20181004479140
4224215.01.20181218.01.20183998383
53496106.10.201719711.10.20173802669
63920102.11.201621607.11.20163146629
74138226.11.201523301.12.20152511769
82660323.07.201514328.07.20152292615
91393122.04.20147925.04.20141469415
102588415.08.201315920.08.20131034455

Company Purpose

Die Gesellschaft erbringt Management- und Supportdienstleistungen im Bereich Versicherung und Rückversicherung zugunsten der Gesellschaften der XL Capital Group. Sie kann solche Dienstleistungen auch Dritten erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder im Interesse der XL Group und ihren Tochtergesellschaften liegen.