Heineken Re AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.722.960
Calendar
Date of incorporation:
6/18/2004
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'812'500.00

Management

Male

Hans von der Crone

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Eric Bloem

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Almere, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Bengt Bacchus

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Zürich

Manager

Joint signing authority (any two to sign)

Link icon
Male

Mario Irminger

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Overtveld

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Bonstetten

General manager

Joint signing authority (any two to sign)

Link icon
Male

Jitte de Vries

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Richterswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jürgen Hahn

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Burgdorf

General manager

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Schochenmühlestrasse 2 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1762813.06.201611516.06.20162894107
2433801.04.20166606.04.20162762665
372319.01.20151422.01.20151945609
4475708.04.20147111.04.20141449593
548714.01.20141117.01.20141291907
6488906.04.20117111.04.20116115804
7847210.06.201011416.06.201024/5677578
8269502.03.20074708.03.200720/3817468
9609718.06.200412024.06.200418/2324462

Company Purpose

Abschluss von Rückversicherungsdeckungen für Gesellschaften (verbundene Unternehmer), die zur Heineken N.V. gehören; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern