Reports for EUROPA Re AG
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About EUROPA Re AG
- EUROPA Re AG with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Operation of an re-insurance company». EUROPA Re AG is active.
- The management has 6 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.10.2024.
- The company EUROPA Re AG is registered under the UID CHE-115.141.153.
- 3 various trademarks or applications have been registered by the company EUROPA Re AG in the IPI.
- Al Capone Inc., BG Circle Foundation, Burger Holding AG have the same address as EUROPA Re AG.
Management (6)
newest board members
newest authorized signatories
Andrew Yanev,
Eugene N. Gurenko,
Orsalia Kalantzopoulo,
Klime Poposki,
Marijana Lemic-Saramandic
Executive board
Commercial register information
Entry in the commercial register
15.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.845-3
UID/VAT
CHE-115.141.153
Sector
Operation of an re-insurance company
Purpose (Original language)
Betrieb einer Rückversicherung und Erbringen damit verbundener Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 19.08.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 12.07.2013 | 18.08.2024 |
Other company names
Past and translated company names
- EUROPA Re Ltd.
- EUROPA Reinsurance Facility AG
- EUROPA Reinsurance Facility Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 21.02.2019 | active | 66117/2017 |
21.02.2019 | active | 66117/2017 |
Newest SOGC notifications: EUROPA 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: HR02-1006148330, Commercial Registry Office Zug, (170)
EUROPA Re AG, in Risch, CHE-115.141.153, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109174).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Anton Daniel, von Büron, in Schaan (LI), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006109174, Commercial Registry Office Zug, (170)
EUROPA Re AG, in Risch, CHE-115.141.153, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2023, Publ. 1005795722).
Statutenänderung:
25.06.2024. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Yanev, Andrew, amerikanischer Staatsangehöriger, in Mailand (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: HR02-1005795722, Commercial Registry Office Zug, (170)
EUROPA Re AG, in Risch, CHE-115.141.153, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561244).
Statutenänderung:
28.06.2023. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.