Reports for Adecco International Re AG
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About Adecco International Re AG
- Adecco International Re AG is currently active and the industry «Operation of an re-insurance company». The legal headquarters are in Zug.
- The management consists of 5 persons. The company was founded on 13.10.2016.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.02.2025.
- The company Adecco International Re AG is registered under the UID CHE-243.188.835.
- There are 76 other active companies registered at the same address. These include: AlpineRock Hospitality Partners GmbH, Apailana Capital AG, Apenin Technology AG.
Management (5)
newest board members
Heather Lee Rychener,
Estefania Rodriquez Suarez,
Danel Ateka Alegria,
Ronny Weidhase
newest authorized signatories
Heather Lee Rychener,
Estefania Rodriquez Suarez,
Danel Ateka Alegria,
Matthias Rittmeier,
Ronny Weidhase
Commercial register information
Entry in the commercial register
13.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.808-9
UID/VAT
CHE-243.188.835
Sector
Operation of an re-insurance company
Purpose (Original language)
Betrieb des Rückversicherungsgeschäftes in allen Versicherungszweigen für alle juristischen Personen, die zur gleichen Unternehmensgruppe gehören; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 27.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 18.10.2016 | 26.09.2024 | |
Other company names
Past and translated company names
- Adecco International Re Ltd
- Adecco International Re SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adecco International 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: HR02-1006246308, Commercial Registry Office Zug, (170)
Adecco International Re AG, in Zug, CHE-243.188.835, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2024, Publ. 1006198560).
Eingetragene Personen neu oder mutierend:
Rittmeier, Matthias, deutscher Staatsangehöriger, in Niederwil (AG), Direktor, mit Kollektivunterschrift zu zweien [bisher: in Genève].
Publication number: HR02-1006198560, Commercial Registry Office Zug, (170)
Adecco International Re AG, in Zug, CHE-243.188.835, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139807).
Statutenänderung:
21.11.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre können nach Wahl des Verwaltungsrates gültig durch Publikation im SHAB oder in einer Form, die den Nachweis durch Text ermöglicht, erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006139807, Commercial Registry Office Zug, (170)
Adecco International Re AG, in Zug, CHE-243.188.835, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741651).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
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.