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About EGLESIA AG
- EGLESIA AG is currently active and the industry «Operation of an re-insurance company». The legal headquarters are in Bulle.
- The company was founded on 15.08.1979.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.12.2024.
- The reported UID is the following: CHE-102.829.027.
- There are 10 other active companies registered at the same address. These include: JolaInvest AG, Liebherr Maschinen Bulle AG, Liebherr-Component Technologies AG.
Management (6)
newest board members
Denis Joseph Zosso,
Patricia Sarah Rüf,
Sophie Desirée Albrecht-Liebherr
newest authorized signatories
René Berset,
Steffen Günther,
Denis Joseph Zosso,
Patricia Sarah Rüf,
Sophie Desirée Albrecht-Liebherr
Commercial register information
Entry in the commercial register
15.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.0.431.192-9
UID/VAT
CHE-102.829.027
Sector
Operation of an re-insurance company
Purpose (Original language)
Opérations de réassurance, notamment pour les risques du groupe Liebherr.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 11.12.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | <2004 | 10.12.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EGLESIA 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: HR02-1006204267, Commercial Registry Office Fribourg, (217)
EGLESIA AG, in Bulle, CHE-102.829.027 (FOSC du 07.11.2023, p. 0/1005878392).
Neu eingetragne Person:
Berset René, von Villorsonnens, in Fribourg, Kollektivprokura zu zweien.
Publication number: HR02-1005878392, Commercial Registry Office Fribourg, (217)
EGLESIA AG, in Bulle, CHE-102.829.027 (SHAB vom 12.05.2022, s. 0/1005471983).
Mitteilung an die Aktionäre:
per Brief oder E-Mail. Statuten geändert am 25.10.2023.
Publication number: HR02-1005471983, Commercial Registry Office Fribourg, (217)
EGLESIA AG, in Bulle, CHE-102.829.027 (SHAB vom 14.06.2019, s. 0/1004651236).
Gelöschte Person:
Böhm Andreas Alfred, Direktor, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Günther Steffen, deutscher Staatsangehöriger, in Mieming (AT), Direktor, 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.