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-Reports for XL Swiss Holdings AG
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Commercial register information
Entry in the commercial register
22.06.2001
Deletion from the commercial register
25.11.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-217.1.001.205-4
UID/VAT
CHE-109.091.392
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das Halten, den Kauf, den Verkauf und die Verwaltung sämtlicher Beteiligungen in Gruppengesellschaften in der Schweiz oder im Ausland, die in irgendeiner Form im Bereich des Versicherungs- oder Rückversicherungsgeschäfts tätig sind. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die der Verwirklichung ihres Zwecks förderlich sind oder im Interesse der XL Group und ihrer Tochtergesellschaften liegen. Sie kann insbesondere ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art. Sie kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 28.10.2022 | 24.11.2024 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 27.10.2022 | |
Other company names
Past and translated company names
- XL Swiss Holdings Ltd
- XL Swiss Holdings SA
- XL Swiss Holdings S.A.
- XL Swiss Holdings, Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: XL Swiss Holdings AG
Publication number: SR01-0000012681, Commercial Registry Office Zurich
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 02.12.2024, Repeated Publication: 28.11.2024, 29.11.2024 Publicly viewable until: 02.12.2027 Publication number: Publishing entity XL Versicherungen Schweiz AG, (XL Assicurazioni Svizzera SA) (XL Assurances Suisse SA) (XL Insurance Switzerland Ltd) (XL Seguros Suiza S.A.), Ernst-Nobs-Platz 7, 8004 Zürich Call to creditors following the merger of companies limited by shares acc. MerA XL Swiss Holdings AG with XL Versicherungen Schweiz AG
(XL Insurance Switzerland Ltd) (XL Seguros Suiza S.A.) Ernst-Nobs-Platz 7
Publication number: SR01-0000012674, Commercial Registry Office Zurich
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 29.11.2024, Repeated Publication: 28.11.2024, 02.12.2024 Publicly viewable until: 29.11.2027 Publication number: Publishing entity XL Versicherungen Schweiz AG, (XL Assicurazioni Svizzera SA) (XL Assurances Suisse SA) (XL Insurance Switzerland Ltd) (XL Seguros Suiza S.A.), Ernst-Nobs-Platz 7, 8004 Zürich Call to creditors following the merger of companies limited by shares acc. MerA XL Swiss Holdings AG with XL Versicherungen Schweiz AG
(XL Insurance Switzerland Ltd) (XL Seguros Suiza S.A.) Ernst-Nobs-Platz 7
Publication number: SR01-0000012667, Commercial Registry Office Zurich
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 28.11.2024, Repeated Publication: 29.11.2024, 02.12.2024 Publicly viewable until: 28.11.2027 Publication number: Publishing entity XL Versicherungen Schweiz AG, (XL Assicurazioni Svizzera SA) (XL Assurances Suisse SA) (XL Insurance Switzerland Ltd) (XL Seguros Suiza S.A.), Ernst-Nobs-Platz 7, 8004 Zürich Call to creditors following the merger of companies limited by shares acc. MerA XL Swiss Holdings AG with XL Versicherungen Schweiz AG
- Publication Transferrring organisation: XL Swiss Holdings AG CHE-109.091.392 Ernst-Nobs-Platz 7 8004 Zürich Acquiring organisation: XL Versicherungen Schweiz AG CHE-101.510.132 Ernst-Nobs-Platz 7 8004 Zürich Announcement of merger in SOGC: 25.11.2024 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 25.02.2025 (Three months after the merger takes legal effect) Point of contact: XL Versicherungen Schweiz AG, (XL Assicurazioni Svizzera SA) (XL Assurances Suisse SA)
(XL Insurance Switzerland Ltd) (XL Seguros Suiza S.A.) Ernst-Nobs-Platz 7 - Zürich