Reports for RVK Rück AG
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About RVK Rück AG
- RVK Rück AG with its legal headquarters in Luzern is active. RVK Rück AG operates in the sector «Operation of an re-insurance company».
- The management of the company RVK Rück AG consists of 12 persons. The foundation of the company took place on 06.06.1983.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.07.2025.
- RVK Rück AG is registered in the Canton of LU under the UID CHE-102.255.764.
- company RVK Rück AG has 4 active trademarks, cancelled trademarks or pending applications.
- Kehl Tabak + Getränke, RVK, UNIMEDES have the same address as RVK Rück AG.
Management (12)
newest board members
Dr. Cristiano Conti,
Christian Scharpf,
Werner Stoller,
Matteo Samuel Kalbermatten,
Patrick Heinz
Executive board
newest authorized signatories
Andreas Arnold,
Christian Scharpf,
Alexander Kobel,
Peter Hegglin-Hürlimann,
Peter Johann Aregger
Commercial register information
Entry in the commercial register
06.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.5.009.393-3
UID/VAT
CHE-102.255.764
CHE-273.466.393 VAT
Sector
Operation of an re-insurance company
Purpose (Original language)
Rückversicherung von Risiken, die von Erstversicherern und insbesondere von Krankenversicherern im Rahmen von Versicherungen nach dem Versicherungsvertragsgesetz (VVG) und nach dem Bundesgesetz über die Krankenversicherung (KVG) eingegangen werden; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Erwerb, Halten und Veräusserung von Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 29.08.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferax Treuhand AG | Zürich | 25.08.2009 | 28.08.2013 | |
Other company names
Past and translated company names
- RVK-Holding Genossenschaft
- RVK-Holding
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.12.2018 | active | 80860/2018 |
| 10.12.2018 | active | 80860/2018 |
Newest SOGC notifications: RVK Rück 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: HR02-1006387090, Commercial Registry Office Lucerne, (100)
RVK Rück AG, in Luzern, CHE-102.255.764, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2025, Publ. 1006291779).
Ausgeschiedene Personen und erloschene Unterschriften:
Blaser, Suzanne, von Langnau im Emmental, in Schönenbuch, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Dempfle, Yvonne, von Zürich, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Conti, Cristiano, von Graben, in Flims, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006291779, Commercial Registry Office Lucerne, (100)
RVK Rück AG, in Luzern, CHE-102.255.764, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228507).
Eingetragene Personen neu oder mutierend:
Arnold, Andreas, von Flüelen, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006228507, Commercial Registry Office Lucerne, (100)
RVK Rück AG, in Luzern, CHE-102.255.764, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2024, Publ. 1006096827).
Ausgeschiedene Personen und erloschene Unterschriften:
Walther-Nuredini, Arta, von Wetzikon (ZH), in Alpnach, stellvertretende Direktorin, mit 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.