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Vz Versicherungspool Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE478814798
Incorporation Date
2015-01-29
Company Type
Private limited company (Ltd.)
Address
Zürich, Switzerland
Website
vz-versicherungspool.ch/
Source: Zefix — Swiss Central Business Names Index

Vz Versicherungspool Ag is a Private limited company (Ltd.) registered in Switzerland under CHE478814798, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 29 January 2015 and lists its registered address as Zürich, Switzerland. No shareholders are recorded for Vz Versicherungspool Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Vz Versicherungspool Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

5

Directors and officers of Vz Versicherungspool Ag

The Mitglied Der Geschäftsleitung of Vz Versicherungspool Ag currently on record is Marcel Dubacher; five officers are currently on record for Vz Versicherungspool Ag, filed with Zefix — Swiss Central Business Names Index. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MD
Marcel Dubacher ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Der Geschäftsleitung

JT
Jan Theiler ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

DP
Davide Passeri ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivprokura Zu Zweien

HP
Hans Peter Heiber ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivprokura Zu Zweien

SM
Stefan Meyer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivprokura Zu Zweien

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Group Structure

Group structure of Vz Versicherungspool Ag

Vz Versicherungspool Ag sits 2 levels below its ultimate parent, Madarex AG, registered in Switzerland. The full chain up to Madarex AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Vz Versicherungspool Ag's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Madarex AG
Switzerland

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Frequently Asked Questions

Who is Vz Versicherungspool Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Vz Versicherungspool Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Vz Versicherungspool Ag's company registration number?

Vz Versicherungspool Ag's registration number is CHE478814798, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Vz Versicherungspool Ag still an active company?

Vz Versicherungspool Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Vz Versicherungspool Ag incorporated?

Vz Versicherungspool Ag was incorporated on 29 January 2015, according to Zefix — Swiss Central Business Names Index.

What is Vz Versicherungspool Ag's registered address?

The registered address on file for Vz Versicherungspool Ag is Zürich, Switzerland.

What legal structure is Vz Versicherungspool Ag registered as?

Vz Versicherungspool Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Vz Versicherungspool Ag?

The Mitglied Der Geschäftsleitung of Vz Versicherungspool Ag currently on record is Marcel Dubacher; five officers are currently on record for Vz Versicherungspool Ag, filed with Zefix — Swiss Central Business Names Index.

Does Vz Versicherungspool Ag have a parent company or subsidiaries?

Vz Versicherungspool Ag sits 2 levels below its ultimate parent, Madarex AG, registered in Switzerland.

Can Zavia monitor changes to Vz Versicherungspool Ag's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Vz Versicherungspool Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Vz Versicherungspool Ag's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Vz Versicherungspool Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 1 October 2026.

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