CEDIMAR AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.444.351
Calendar
Date of incorporation:
11/14/1995
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Cedimar AG

Management

Male

Markus Beck

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Herrliberg

General manager

Joint signing authority (any two to sign)

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Male

Lukas Niedermann

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Regazzoni

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michal Suchan

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dominique Moorkens

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Ranst, BE

Chairperson of the board

Joint signing authority (any two to sign)

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Pierre-Claude Perrenoud

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Chlapowski

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Overtveld

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Frederic Heymans

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Edegem

Member of the board

Joint signing authority (any two to sign)

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Male

Angelo Giglio

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Luzern

Manager

Joint signing authority (any two to sign)

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Andreas Epper

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Zug

Member of the board

Joint signing authority (any two to sign)

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Philippe Moorkens

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Brüssel

Member of the board

Joint signing authority (any two to sign)

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Paul Mariën

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Herentals

Chairperson of the board

Joint signing authority (any two to sign)

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Claudia Schiochetto

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Langnau am Albis

General manager

Joint signing authority (any two to sign)

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Male

Victor Bacchus

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Kurt Heene

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Brasschaat

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 28 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1880824.06.201912227.06.20191004661246
2520211.04.20197416.04.20191004611617
31753210.12.201824213.12.20181004519863
41422005.10.201819610.10.20181004473556
51188418.09.201718321.09.20173764779
6962925.07.201714528.07.20173671385
763017.01.20171420.01.20173295713
81298112.10.201620117.10.20163110853
9864414.07.201513617.07.20152276033
10417429.03.20126603.04.20126623256

Company Purpose

Abschluss von Rückversicherungen jeglicher Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.