Reports for AXA-ARAG Rechtsschutz AG
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About AXA-ARAG Rechtsschutz AG
- AXA-ARAG Rechtsschutz AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of an insurance company». AXA-ARAG Rechtsschutz AG is active.
- The company was founded on 05.01.1978 and has 52 persons in its management.
- The last commercial register change was made on 09.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- AXA-ARAG Rechtsschutz AG is registered in the Canton of ZH under the UID CHE-101.292.018.
- In the IPI there are 4 trademarks or applications registered by the company AXA-ARAG Rechtsschutz AG.
- There are 8 other active companies that have registered an identical address. These include: AXA Anlagestiftung, AXA Investment Managers Schweiz AG, Catlin Re Schweiz AG.
Management (52)
newest board members
Christian Peter Künzi,
Max Manuel Meister,
Michele Luigi Libero Bernasconi,
Dominique Andreas Kasper,
Dr. Martin K. Eckert
newest authorized signatories
Andreas Daniel Wagner,
Julian Niklaus Schenkel,
Roger Wanner,
Giovanna Guasti,
Jesse Lieberman
Commercial register information
Entry in the commercial register
05.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.928.821-4
UID/VAT
CHE-101.292.018
CHE-116.273.030 VAT
Sector
Operation of an insurance company
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb der Rechtsschutzversicherung jeder Art und der Rückversicherung in dieser Branche sowie aller damit zusammenhängender Geschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 11.07.2022 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 30.07.2007 | 13.07.2023 | |
FORVIS MAZARS SA | Vernier | 30.07.2007 | 10.07.2022 | |
KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 29.07.2007 |
Other company names
Past and translated company names
- AXA-ARAG Legal Protection Ltd
- AXA-ARAG Protezione giuridica SA
- AXA-ARAG Protection juridique SA
- Winterthur-ARAG Rechtschutzversicherungs-Gesellschaft
- Winterthur-ARAG Rechtsschutzversicherungs-Gesellschaft
- "Winterthur" Rechtsschutzversicherungs-Gesellschaft
Branches (1)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
MyRight | 21.01.2021 | active | 10014/2020 |
MyRight | 30.07.2012 | active | 61858/2011 |
Newest SOGC notifications: AXA-ARAG Rechtsschutz 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: HR02-1006222935, Commercial Registry Office Zurich, (20)
AXA-ARAG Rechtsschutz AG, in Zürich, CHE-101.292.018, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2024, Publ. 1006177985).
Statutenänderung:
09.12.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre können nach Wahl des Verwaltungsrats und zuvor erfolgter Information an die Mitglieder des Verwaltungsrats gültig durch Publikation im Schweizerischen Handelsamtsblatt oder in einer Form, welche den Nachweis durch Text ermöglicht, erfolgen.
Eingetragene Personen neu oder mutierend:
Schenkel, Julian Niklaus, von Kilchberg (ZH), in Kloten, mit Kollektivunterschrift zu zweien;
Wagner, Andreas Daniel, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006177985, Commercial Registry Office Zurich, (20)
AXA-ARAG Rechtsschutz AG, in Zürich, CHE-101.292.018, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125504).
Eingetragene Personen neu oder mutierend:
Wanner, Roger, von Fraubrunnen, in Thalwil, mit Kollektivunterschrift zu zweien;
Wintsch, Thomas, von Grabs, in Illnau-Effretikon, mit Kollektivunterschrift zu zweien [bisher: Eggenberger, Thomas].
Publication number: HR02-1006125504, Commercial Registry Office Zurich, (20)
AXA-ARAG Rechtsschutz AG, in Zürich, CHE-101.292.018, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006050517).
Domizil neu:
Ernst-Nobs-Platz 7, 8004 Zürich.
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.