Leon Re AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.003.906
Date of incorporation:
7/11/2003
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'250'000.00
Previous Company Names
- Leon Re AG
Management
Hans J. Rohrer
Zürich
Liquidator vice-chairperson of the board
Individual signing authority without signing authority
Sake Dol
Grouw, NL
Chairperson of the board
Without signing authority
Pierre Perrenoud
Horgen
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 75
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18933 | 23.12.2010 | 254 | 29.12.2010 | 32/5966728 |
| 2 | 2231 | 20.02.2006 | 39 | 24.02.2006 | 19/3259514 |
| 3 | (Transfer seat) | 197 | 11.10.2001 | 7944 | |
| 4 | 21304 | 16.12.2009 | 248 | 22.12.2009 | 30/5407904 |
| 5 | 16979 | 10.12.2008 | 244 | 16.12.2008 | 31/4783530 |
| 6 | 4552 | 05.05.2004 | 90 | 11.05.2004 | 14/2255196 |
| 7 | 6495 | 11.07.2003 | 135 | 17.07.2003 | 16/1088132 |
Company Purpose
Betrieb von Rückversicherungen in allen Versicherungszweigen für die Leeuwarder Onderlinge Verzekeringen UA Gruppe und ihre Tochtergesellschaften; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern