Reports for EUROPA Re AG
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Company dossier as PDF
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About EUROPA Re AG
- EUROPA Re AG is currently active and the industry «Operation of an re-insurance company». The legal headquarters are in Rotkreuz.
- EUROPA Re AG was founded on 15.10.2009.
- The last commercial register change was made on 11.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company EUROPA Re AG is registered under the UID CHE-115.141.153.
- The IPI database currently contains 3 trademarks or applications for the company EUROPA Re AG.
- The address is identical with 18 other active companies. These include: Burger Holding AG, Burger Söhne Trading AG, DANNEMANN Foundation.
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 | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 11.08.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 19.08.2024 | 10.08.2025 | |
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: HR02-1006405384, Commercial Registry Office Zug, (170)
EUROPA Re AG, in Risch, CHE-115.141.153, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2024, Publ. 1006148330).
Statutenänderung:
27.06.2025. [Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
FORVIS MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
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.
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.