Zürich Versicherungs-Aktiengesellschaft (Spółka Akcyjna)Branch (foreign co.)

Non-life insurance

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-11-27
Registered address
ul. Polna 11, 00-633 Warszawa, Poland
Electronic delivery address
AE:PL-33998-80372-SDGIC-14

Authorized Representatives

Alexander Brandl – Attorney-in-fact (joint)
Bernd Weber – Attorney-in-fact (joint)
Elisabeth Brunner – Attorney-in-fact (joint)
Luciano Ciriná – President of the Management Board
Claudia Sabotin – Attorney-in-fact (joint)

Manner of representation

If several members of the management board have been appointed, the supervisory board determines the type of authority to represent the company. The company is represented by two members of the management board jointly or by a member of the management board jointly with a commercial proxy holding joint commercial procuration.

Supervisory board

Alexander Rudolf Koslowski – Supervisory Board Member
Annette Weissbach – Supervisory Board Member
Claudia Backenecker – Supervisory Board Member
Markus D. Meier – Supervisory Board Member
Hubert Graser – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the branch Zürich Versicherungs-Aktiengesellschaft (Spółka Akcyjna).

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2026-08-18Address change
2026-03-31Address change
2025-11-27Entered in the register

FAQ

Last updated: 2026-08-20