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About Neptunia Marine Insurance Ltd
- Neptunia Marine Insurance Ltd in Chiasso is a Company limited by shares (AG) from the sector «Operation of an insurance company». Neptunia Marine Insurance Ltd is active.
- The management of the company Neptunia Marine Insurance Ltd consists of 5 persons. The foundation of the company took place on 03.01.1977.
- The company has last modified its commercial register entry on 28.05.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-105.851.431.
- Camara Soft SA, Den Hartogh SA, DF-Asset Allocation Advisory Ltd have the same address as Neptunia Marine Insurance Ltd.
Management (5)
newest board members
Bertrand Antoine Marc Champion,
Ferrante Zileri Dal Verme,
Benoît Cordelier
newest authorized signatories
Bertrand Antoine Marc Champion,
Tommaso Seravalli,
Ferrante Zileri Dal Verme,
Benoît Cordelier,
Maurizio Sibilia
Commercial register information
Entry in the commercial register
03.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.330-1
UID/VAT
CHE-105.851.431
Sector
Operation of an insurance company
Purpose (Original language)
Tutti i tipi di assicurazioni nell'ambito dei trasporti e, in particolare, nell'ambito marittimo, per conto proprio e/o per conto di terzi, in qualità di agente, rappresentante e/o intermediario. Tutti i tipi di riassicurazione, ad eccezione del ramo vita. Esercitare qualsiasi tipo di attività finanziaria, commerciale e/o industriale, immobiliare e/o mobiliare, in relazione diretta e/o indiretta con i suoi scopi principali. Partecipare ad altre imprese che abbiano un rapporto diretto e/o indiretto con i suoi scopi principali. Erogare prestiti e/o garanzie ad azionisti o terzi, nell'interesse della società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 28.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 17.04.2012 | 27.05.2024 | |
| Deloitte SA | Genève | <2004 | 16.04.2012 | |
Other company names
Past and translated company names
- Neptunia Assicurazioni Marittime SA
- Neptunia Assurances Maritimes SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Neptunia Marine Insurance Ltd
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: HR02-1006041776, Commercial Registry Office Ticino, (501)
Neptunia Marine Insurance Ltd, in Lugano, CHE-105.851.431, società anonima (Nr. FUSC 138 del 19.07.2023, Pubbl. 1005799353).
Statuti modificati:
10.04.2024. 24.04.2024.
Nuova sede:
Chiasso.
Nuovo recapito:
Via Maestri Comacini 4, 6830 Chiasso.
Persone dimissionarie e firme cancellate:
Ernst & Young SA (CH-550.0.139.941-8), in Losanna, ufficio di revisione.
Nuove persone iscritte o modifiche:
Deloitte AG (CHE-101.377.666), in Zürich, ufficio di revisione.
Publication number: HR02-1005799353, Commercial Registry Office Ticino, (501)
Neptunia Marine Insurance Ltd, in Lugano, CHE-105.851.431, società anonima (Nr. FUSC 88 del 08.05.2023, Pubbl. 1005740903).
Nuove persone iscritte o modifiche:
Champion, Bertrand Antoine Marc, da Genève, in Collonge-Bellerive, membro, con firma collettiva a due;
Seravalli, Tommaso, cittadino italiano, in Chiasso, direttore, con firma collettiva a due [finora: membro, con firma collettiva a due].
Publication number: HR02-1005740903, Commercial Registry Office Ticino, (501)
Neptunia Marine Insurance Ltd, in Lugano, CHE-105.851.431, società anonima (Nr. FUSC 199 del 13.10.2022, Pubbl. 1005582746).
Persone dimissionarie e firme cancellate:
Cappiello, Fedele, cittadino italiano, in Lugano, direttore, con firma collettiva a due.
Hit list
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