Age of the company
3 yearsCapital in CHF
3,3 Mio.Active brands
0Reports for Agthemis Re AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Agthemis Re AG
- Agthemis Re AG is active in the industry «Operation of an re-insurance company» and is currently active. The legal headquarters are in Zug.
- The management of the company Agthemis Re AG, which was founded on the 24.11.2020, consists of 5 persons.
- The commercial register entry of the company was last modified on 21.11.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-363.418.453.
- On the same address as Agthemis Re AG there are 88 other active companies registered. These include: Agroprosperis Trade AG, AGS Holding AG, AK Group AG.
Management (5)
newest board members
newest authorized signatories
Stewart Harris,
Andrew Richard Bradley,
Stefan Giezendanner,
Jocelyne Catherine Mösching,
Thomas Edward Hallam
Commercial register information
Entry in the commercial register
24.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.155-7
UID/VAT
CHE-363.418.453
CHE-116.284.588 VAT
Sector
Operation of an re-insurance company
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Betrieb des Rückversicherungsgeschäftes in allen Versicherungszweigen für alle juristischen Personen, die zur gleichen Unternehmensgruppe gehören, und das Erbringen aller damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 27.11.2020 | 20.11.2023 | |
Other company names
Past and translated company names
- Agthemis Re SA
- Agthemis Re Ltd
Ownership structure
Holdings
Newest SOGC notifications: Agthemis Re AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005889771, Commercial Registry Office Zug, (170)
Agthemis Re AG, in Zug, CHE-363.418.453, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005760008).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG SA (CHE-269.292.664), in Lancy, Revisionsstelle.
Publication number: HR02-1005760008, Commercial Registry Office Zug, (170)
Agthemis Re AG, in Zug, CHE-363.418.453, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2022, Publ. 1005407985).
Ausgeschiedene Personen und erloschene Unterschriften:
Cathelineau, Francois, französischer Staatsangehöriger, in Versoix, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005407985, Commercial Registry Office Zug, (170)
Agthemis Re AG, in Zug, CHE-363.418.453, Aktiengesellschaft (SHAB Nr. 232 vom 27.11.2020, Publ. 1005033344).
Eingetragene Personen neu oder mutierend:
Cathelineau, Francois, französischer Staatsangehöriger, in Versoix, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.