Zürich Service GmbHLiquidated

Master Data

Basic information of the organization

Registry

BONNSERVICE Gesellschaft für Serviceleistungen mit beschränkter Haftung

Registered

7/3/2002

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities auxiliary to insurance and pension funding n.e.c.Activities auxiliary to insurance and pension funding n.e.c.WZ 66.29.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Activities of insurance agentsActivities of insurance agentsWZ 66.22.2

Purpose

die Erbringung von spezifischen Serviceleistungen für die Versicherungsgesellschaften der Zurich Grupe Deutschland, insbesondere Leistungen der Bereiche Kundenservice und Produktmanagement für den Geschäftsbereich Leben der Zurich Gruppe Deutschland, sowie Dienst-, Beratungsleistungen und sonstige Serviceleistungen für andere Unternehmen, insbesondere für die Unternehmen der Zurich Gruppe Deutschland

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Axel Schmitz since 7/10/2007	Managing Director	7/10/2007
Susanna Hoffmann since 8/7/2006	Procura	8/7/2006
Joachim Seeßle since 8/7/2006	Procura	8/7/2006
Norbert Deforth since 12/8/2005	Procura	12/8/2005
Christoph Thiemann since 12/8/2005	Procura	12/8/2005
Helmut Dr. Hoffmans since 12/8/2005	Procura	12/8/2005
Werner Laatz since 12/8/2005	Procura	12/8/2005
Rainer Spenneberg since 5/31/2005	Procura	5/31/2005
Detlev Kobus since 5/31/2005	Procura	5/31/2005
Andreas Halpaus since 5/31/2005	Procura	5/31/2005
Andrea Dr. van Aubel since 5/31/2005	Procura	5/31/2005
Raphael Lamskemper since 5/31/2005	Procura	5/31/2005
Eberhard Schwensfeier since 5/31/2005	Procura	5/31/2005
Jürgen Weiler since 5/31/2005	Procura	5/31/2005
Guido Best since 5/31/2005	Procura	5/31/2005
Horst Paulus since 5/31/2005	Procura	5/31/2005
Arnulf Loy since 3/11/2005	Managing Director	3/11/2005
Michael Hermann Dr. Renz since 3/11/2005	Managing Director	3/11/2005
Hans-Dieter Breitenhuber since 1/27/2004	Managing Director	1/27/2004
Hans-Dieter Lauff since 7/3/2002	Managing Director	7/3/2002

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Zürich Beteiligungs-Aktiengesellschaft (Deutschland)	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Zürich Beteiligungs- AG

Germany

€105,000

100.00%

News & Media Coverage

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Commercial Register Documents

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