• EUROPA Re AG

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    Register number: CH-170.3.033.845-3
    Sector: Operation of an re-insurance company

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    10,8 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for EUROPA Re AG

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    Company dossier as PDF

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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.

    Commercial register information

    Source: SOGC

    Sector

    Operation of an re-insurance company

    Purpose (Original language)

    Betrieb einer Rückversicherung und Erbringen damit verbundener Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 19.08.2024

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    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

    Source: SOGC

    Past and translated company names

    • EUROPA Re Ltd.
    • EUROPA Reinsurance Facility AG
    • EUROPA Reinsurance Facility Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 241008/2024 - 08.10.2024
    Categories: Change in management

    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.

    SOGC 240819/2024 - 19.08.2024
    Categories: Change in management, Change of auditors

    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.

    SOGC 230714/2023 - 14.07.2023
    Categories: Miscellaneous changes

    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

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