Assevermag AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.731.823
Calendar
Date of incorporation:
9/4/1978
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 125'000.00

Previous Company Names

  • Assevermag
  • Assevermag AG

Management

Male

Markus Trinkler

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Udligenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Grad

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Hofheim am Taunus, DE

Chairperson of the board

Without signing authority

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Male

Vincent Kisker

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Buchrain

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Bruno Leiseder

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Ballwil

Liquidator

Joint signing authority (any two to sign)

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Male

Peter Reiners

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Walchwil

Manager

Joint signing authority (any two to sign)

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Hannjörg Hereth

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Zug

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Hans-Dieter Cleven

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Granziol

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Eberhardt Goerke

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Hamburg, DE

Manager

Joint signing authority (any two to sign)

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Male

Stefan Kirsten

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Haan, DE

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Bernhard Scholtes

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Düsseldorf, DE

Manager

Joint signing authority (any two to sign)

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Male

Thomas Unger

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Köln, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Donald Basan

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Baar

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Silvio Hasler

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Geroldswil

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Leiseder

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Ballwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Manfred Leufgen

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Essen, DE

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marco Chiani

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neuhofstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1280721.02.20183926.02.20184077011
2697902.06.201710908.06.20173567325
3857601.07.201612906.07.20162935985
4838808.07.201513213.07.20152265171
51509323.11.201223228.11.20126950892
670319.01.20111725.01.201118/6000628
71382316.09.201018422.09.201016/5821160
8332103.03.20104709.03.201024/5531822
91889505.11.200921911.11.200923/5337004
101061605.08.200815311.08.200817/4607454

Company Purpose

Vermittlung von Versicherungsgeschäften aller Branchen im In- und Ausland; kann alle Geschäfte tätigen, welche mit diesem Zweck und mit der Anlage ihrer Mittel im Zusammenhang stehen, insbesondere für zum Metro-Konzern gehörende Gesellschaften sowie sich an anderen Unternehmen beteiligen