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Zürich IT Service AG Niederlassung für Deutschland, Bonn, Germany✝︎

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Name

Zürich IT Service AG Niederlassung für Deutschland
Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland

Identification

Ut
District Court of Bonn HRB 14233
EUID
DER3201.HRB14233

Address

Bonn, Germany

Corporate purpose

The operation of all types of insurance and reinsurance business, with the exception of direct life insurance and direct health insurance. The company may arrange insurance transactions, including those which cannot be contracted by the undertaking itself; it may acquire shareholdings.

History

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Publications

28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2014
19 Feb 2016
Ter­mi­na­tion · No longer Authorized signatory (ppa) (11) · Sub­sidiary
10 Sept 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (18 companies)
19 Jan 2015
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
11 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (18 companies)
28 Nov 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (18 companies)
2 Apr 2013
Authorized signatory (ppa) (3)
25 Mar 2013
Authorized signatory (ppa) (3)
11 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Jul 2012
Representative: Ralph Brand · No longer Authorized signatory (ppa) (4)
11 Jun 2012
Representative: Ralph Brand · No longer Authorized signatory (ppa) (4)
12 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
18 Apr 2011
No longer Authorized signatory (ppa) (1)
21 Feb 2011
Authorized signatory (ppa) (1)
13 Sept 2010
No longer Authorized signatory (ppa) (1)
10 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 Jul 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Feb 2010 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Jan 2010
Name: Zürich IT Service AG Niederlassung für Deutschland · Sub­sidiary
28 Dec 2009
Name: Zürich IT Service AG Niederlassung für Deutschland · Sub­sidiary
12 Oct 2009 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
Authorized signatory (ppa) (1)
18 May 2009 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
No longer Authorized signatory (ppa) (1) · Address
4 Mar 2009 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (21 companies)
8 Jul 2008
Authorized signatory (ppa) (1)
1 Apr 2008 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Jul 2007 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
16 Oct 2006 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
Authorized signatory (ppa) (1)
10 Jul 2006 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
No longer Authorized signatory (ppa) (4)
9 Jan 2006 as Zürich Versicherungs-Gesellschaft Niederlassung für Deutschland
Reg­is­tra­tion · Authorized signatory (ppa) (18) · Capital: 485M CHF · Proxy policy · Corporate Purpose
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Mentions

7 Feb 2007 in Hrdk also 07/02/2007
Zurich Kunden Center GmbH: “Liste der Gesellschafter“
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