Introduction
Watch Company
S
SWISS RE MANAGEMENT AG
SWISS RE MANAGEMENT AG is an active company incorporated on with the registered office located in Adliswil. SWISS RE MANAGEMENT AG was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032707
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 30 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 23 June 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
6 Soodring Adliswil, ,
Timeline
No significant events found
Capital Table
People
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
GALLI, Flavia
ActiveMythenquai, Zurich
Secretary
Appointed 31 Mar 2025
GALLI, Flavia
Mythenquai, Zurich
Secretary
31 Mar 2025
Active
DA SILVA NUNES, Vasco Fernando
ActiveMythenquai, Zurich
Born May 1979
Director
Appointed 22 May 2025
DA SILVA NUNES, Vasco Fernando
Mythenquai, Zurich
Born May 1979
Director
22 May 2025
Active
HRISTOV, Alexandre
ActiveMythenquai, Zurich
Born January 1970
Director
Appointed 22 May 2025
HRISTOV, Alexandre
Mythenquai, Zurich
Born January 1970
Director
22 May 2025
Active
WEISENBERGER, Stephanie Klara
ActiveMythenquai, Zurich
Born April 1968
Director
Appointed 04 Jun 2026
WEISENBERGER, Stephanie Klara
Mythenquai, Zurich
Born April 1968
Director
04 Jun 2026
Active
AUGUSTIN, Theres
ResignedMythenquai, Zurich
Secretary
Appointed 03 May 2018
Resigned 22 May 2024
AUGUSTIN, Theres
Mythenquai, Zurich
Secretary
03 May 2018
Resigned 22 May 2024
Resigned
FEISTMANN, Cristina
ResignedMythenquai, Zurich
Secretary
Appointed 02 Dec 2015
Resigned 03 May 2018
FEISTMANN, Cristina
Mythenquai, Zurich
Secretary
02 Dec 2015
Resigned 03 May 2018
Resigned
KOBELI, Patrizia
ResignedMythenquai, Zurish
Secretary
Appointed 22 May 2024
Resigned 31 Mar 2025
KOBELI, Patrizia
Mythenquai, Zurish
Secretary
22 May 2024
Resigned 31 Mar 2025
Resigned
BRONDER, Anette
ResignedMythenquai, Zurich
Born December 1967
Director
Appointed 01 Jul 2019
Resigned 17 Dec 2021
BRONDER, Anette
Mythenquai, Zurich
Born December 1967
Director
01 Jul 2019
Resigned 17 Dec 2021
Resigned
COLE, David Alan
ResignedMythenquai, Zurich
Born October 1961
Director
Appointed 02 Dec 2015
Resigned 01 Apr 2018
COLE, David Alan
Mythenquai, Zurich
Born October 1961
Director
02 Dec 2015
Resigned 01 Apr 2018
Resigned
DACEY, John Robert
ResignedMythenquai, Zurich
Born May 1960
Director
Appointed 01 Apr 2018
Resigned 22 May 2025
DACEY, John Robert
Mythenquai, Zurich
Born May 1960
Director
01 Apr 2018
Resigned 22 May 2025
Resigned
DESQUESSES, Catherine
ResignedMythenquai, Zurich
Born September 1972
Director
Appointed 01 Jan 2022
Resigned 22 May 2025
DESQUESSES, Catherine
Mythenquai, Zurich
Born September 1972
Director
01 Jan 2022
Resigned 22 May 2025
Resigned
GENTILE, Giovanni
ResignedSoodring, Adliswil
Born May 1966
Director
Appointed 12 Aug 2015
Resigned 02 Dec 2015
GENTILE, Giovanni
Soodring, Adliswil
Born May 1966
Director
12 Aug 2015
Resigned 02 Dec 2015
Resigned
MUMENTHALER, Christian Stéphane
Resigned50/60 Mythenquai, Zurich
Born June 1969
Director
Appointed 01 Jul 2016
Resigned 31 May 2022
MUMENTHALER, Christian Stéphane
50/60 Mythenquai, Zurich
Born June 1969
Director
01 Jul 2016
Resigned 31 May 2022
Resigned
PAICE, Pravina
ResignedSt Mary Axe, LondonEC3A 8EP
Born December 1970
Director
Appointed 01 Jun 2022
Resigned 22 May 2025
PAICE, Pravina
St Mary Axe, LondonEC3A 8EP
Born December 1970
Director
01 Jun 2022
Resigned 22 May 2025
Resigned
PARETS, Jennifer Mo
ResignedSoodring, Adliswil
Born June 1976
Director
Appointed 12 Aug 2015
Resigned 02 Dec 2015
PARETS, Jennifer Mo
Soodring, Adliswil
Born June 1976
Director
12 Aug 2015
Resigned 02 Dec 2015
Resigned
PIETERSE-VAN DER VELDE, Nicole
ResignedMythenquai, Zurich
Born April 1977
Director
Appointed 22 May 2025
Resigned 04 Jun 2026
PIETERSE-VAN DER VELDE, Nicole
Mythenquai, Zurich
Born April 1977
Director
22 May 2025
Resigned 04 Jun 2026
Resigned
WELLAUER, Thomas Peter
ResignedMythenquai, Zurich 8002
Born August 1955
Director
Appointed 02 Dec 2015
Resigned 30 Jun 2019
WELLAUER, Thomas Peter
Mythenquai, Zurich 8002
Born August 1955
Director
02 Dec 2015
Resigned 30 Jun 2019
Resigned
Fundings
Financials
Latest Activities
Filing History
50
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
9 July 2026
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 July 2026
No document
Termination Person Director Overseas Company With Name Termination Date
24 June 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 June 2026
No document
Accounts With Accounts Type Full
23 June 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 June 2026
No document
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 June 2025
No document
Termination Person Director Overseas Company With Name Termination Date
9 June 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 June 2025
No document
Termination Person Director Overseas Company With Name Termination Date
9 June 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 June 2025
No document
Termination Person Director Overseas Company With Name Termination Date
9 June 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 June 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
6 June 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 June 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
6 June 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 June 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
6 June 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 June 2025
No document
Appoint Person Secretary Overseas Company With Appointment Date
28 April 2025
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
28 April 2025
No document
Termination Person Secretary Overseas Company With Name Termination Date
4 April 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
4 April 2025
No document
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2024
No document
Termination Person Secretary Overseas Company With Name Termination Date
8 July 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 July 2024
No document
Appoint Person Secretary Overseas Company With Appointment Date
8 July 2024
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
8 July 2024
No document
Change Person Director Overseas Company With Change Date
5 January 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
5 January 2024
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 November 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 November 2023
No document
Termination Person Authorised Overseas Company
29 November 2023
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
29 November 2023
No document
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2023
No document
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 July 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
24 June 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 June 2022
No document
Termination Person Director Overseas Company With Name Termination Date
23 June 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2022
No document
Termination Person Director Overseas Company With Name Termination Date
8 February 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 February 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 February 2022
No document
Accounts With Accounts Type Full
22 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 June 2021
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
7 October 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 October 2020
No document
Termination Person Authorised Overseas Company
6 August 2020
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
6 August 2020
No document
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2020
No document
Termination Person Director Overseas Company With Name Termination Date
7 August 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2019
No document
Termination Person Director Overseas Company With Name Termination Date
7 August 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2019
No document
Termination Person Director Overseas Company With Name Termination Date
17 July 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2019
No document
Appoint Person Director Overseas Company With Name Appointment Date
17 July 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 July 2019
No document
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 2019
No document
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 June 2018
No document
Appoint Person Secretary Overseas Company With Appointment Date
18 June 2018
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
18 June 2018
No document
Termination Person Secretary Overseas Company With Name Termination Date
14 June 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 June 2018
No document
Appoint Person Secretary Overseas Company With Appointment Date
7 June 2018
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
7 June 2018
No document
Termination Person Director Overseas Company With Name Termination Date
7 June 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
7 June 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 June 2018
No document
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2017
No document
Appoint Person Director Overseas Company With Name Appointment Date
22 August 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2016
No document
Appoint Person Director Overseas Company With Name Appointment Date
19 August 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2016
No document
Appoint Person Director Overseas Company With Name Appointment Date
26 July 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 July 2016
No document
Termination Person Director Overseas Company
26 July 2016
OSTM01OSTM01
Termination Person Director Overseas Company
OSTM01OSTM01
26 July 2016
No document
Termination Person Authorised Overseas Company
16 March 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
16 March 2016
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 March 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 March 2016
No document
Change Account Reference Date Company Current Extended
3 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2015
No document
Register Overseas Company
12 August 2015
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
12 August 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
12 August 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 August 2015
No document
Appointment At Registration Of Person Authorised To Represent
12 August 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 August 2015
No document