HARPER VERSICHERUNGS AG
ZURICH


Company number FC005136
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address STAMPFENBACHSTRASSE 5, ZURICH, CH-8001
Home Country SWITZERLAND
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Details changed for a UK establishment - BR001411 Address Change Enstar (eu) LIMITED avaya house, 2 cathedral hill, guildford, surrey, GU2 7YL,10 August 2016; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of HARPER VERSICHERUNGS AG are www.harperversicherungs.co.uk, and www.harper-versicherungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Harper Versicherungs Ag is a Other company type. The company registration number is FC005136. Harper Versicherungs Ag has been working since 01 January 1993. The present status of the company is Active. The registered address of Harper Versicherungs Ag is Stampfenbachstrasse 5 Zurich Ch 8001. . HANDLER, Michael Hans Peter is a Director of the company. ISELIN, Andreas Karl is a Director of the company. PACKER, Nicholas Andrew is a Director of the company. SMITH, Mark William Reid, Mr is a Director of the company. VON MEISS, Florian is a Director of the company. WEHRENBERG, Stefan is a Director of the company. Secretary KRADOLFER, Erwin, Dr has been resigned. Director BOSS, Walter has been resigned. Director COX, Timothy Michael has been resigned. Director DARE, Kenneth John has been resigned. Director DILL, Claudia has been resigned. Director ECKERT, Peter Viktor has been resigned. Director GERBER, Fritz has been resigned. Director HAENGGI, Rudolf Ernst, Herr has been resigned. Director HARRIS, Richard John has been resigned. Director HEGETSCHWEILER, Peter has been resigned. Director HUPPI, Rudolf Franz has been resigned. Director HURLIMANN, Thomas Christian has been resigned. Director LANDOLT, Matthias has been resigned. Director LOHMANN, Dirk has been resigned. Director PURKISS, Dennis William has been resigned. Director STEINER, Detlef, Doctor has been resigned. Director STEVENSON, Robert Andrew has been resigned.


Current Directors

Director
HANDLER, Michael Hans Peter
Appointed Date: 15 November 2004
77 years old
Director
ISELIN, Andreas Karl
Appointed Date: 01 October 2012
80 years old
Director
PACKER, Nicholas Andrew
Appointed Date: 15 November 2004
63 years old
Director
SMITH, Mark William Reid, Mr
Appointed Date: 15 December 2015
73 years old
Director
VON MEISS, Florian
Appointed Date: 04 April 2005
80 years old
Director
WEHRENBERG, Stefan
Appointed Date: 13 December 2007
60 years old

Resigned Directors

Secretary
KRADOLFER, Erwin, Dr
Resigned: 03 July 2001
Appointed Date: 10 September 1993
Director
BOSS, Walter
Resigned: 13 December 2007
Appointed Date: 15 November 2004
73 years old
Director
COX, Timothy Michael
Resigned: 15 November 2004
Appointed Date: 29 June 1998
78 years old
Director
DARE, Kenneth John
Resigned: 02 December 1997
Appointed Date: 10 September 1993
92 years old
Director
DILL, Claudia
Resigned: 15 November 2004
Appointed Date: 27 June 2002
59 years old
Director
ECKERT, Peter Viktor
Resigned: 15 November 2004
Appointed Date: 15 January 1999
80 years old
Director
GERBER, Fritz
Resigned: 02 December 1997
Appointed Date: 10 September 1993
96 years old
Director
HAENGGI, Rudolf Ernst, Herr
Resigned: 18 March 1998
Appointed Date: 10 September 1993
82 years old
Director
HARRIS, Richard John
Resigned: 15 December 2015
Appointed Date: 04 April 2005
64 years old
Director
HEGETSCHWEILER, Peter
Resigned: 15 November 2004
Appointed Date: 01 July 2002
72 years old
Director
HUPPI, Rudolf Franz
Resigned: 26 June 2002
Appointed Date: 10 September 1993
82 years old
Director
HURLIMANN, Thomas Christian
Resigned: 15 November 2004
Appointed Date: 13 March 2003
62 years old
Director
LANDOLT, Matthias
Resigned: 02 December 2002
Appointed Date: 14 December 1998
83 years old
Director
LOHMANN, Dirk
Resigned: 30 November 2001
Appointed Date: 29 June 1998
67 years old
Director
PURKISS, Dennis William
Resigned: 29 June 1998
Appointed Date: 19 June 1996
73 years old
Director
STEINER, Detlef, Doctor
Resigned: 18 March 1998
Appointed Date: 04 January 1995
79 years old
Director
STEVENSON, Robert Andrew
Resigned: 13 March 2003
Appointed Date: 27 June 2002
69 years old

HARPER VERSICHERUNGS AG Events

27 Aug 2016
Details changed for a UK establishment - BR001411 Address Change Enstar (eu) LIMITED avaya house, 2 cathedral hill, guildford, surrey, GU2 7YL,10 August 2016
26 Aug 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Full accounts made up to 31 December 2014
01 Feb 2016
Full accounts made up to 31 December 2013
20 Jan 2016
Details changed for an overseas company - Gessner Allee 28, 8001 Zurich, Switzerlandswitzerland
...
... and 87 more events
11 Jul 1989
Full accounts made up to 31 December 1988
09 Jul 1988
Full accounts made up to 31 December 1987
24 Feb 1988
Group of companies' accounts made up to 31 December 1986
11 Aug 1986
Full accounts made up to 31 December 1985
11 Aug 1986
Full accounts made up to 31 December 1985

HARPER VERSICHERUNGS AG Charges

19 October 2004
Deposit agreement
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Citibank Ireland Financial Services PLC (Including Any Assignee, Novatee or Successor to Itsrights and Obligations
Description: Fixed charge all rights, title and interest in the assets…

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