Metsä Board Re Insurance AG in Liquidation
Company Overview
Previous Company Names
- M-real Reinsurance AG
- Metsä Board Re Insurance AG
Management
Silvia Zimmermann
Zug
Liquidator
Individual signing authority
Mark Butterworth
Mijdrecht, NL
Member of the board liquidator
Individual signing authority individual signing authority
Hans J. Rohrer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Johann Thinnhof
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Engelbrekts
Zug
General manager
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
General manager
Joint signing authority (any two to sign)
Bruno Verduci
Zug
General manager
Joint signing authority (any two to sign)
Mark Butterworth
Mijdrecht
Member of the board liquidator
Individual signing authority individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10377 | 11.08.2017 | 157 | 16.08.2017 | 3699513 |
| 2 | R14580 | 22.11.2016 | R230 | 25.11.2016 | 3184469 |
| 3 | 14277 | 15.11.2016 | 225 | 18.11.2016 | 3170531 |
| 4 | 7587 | 06.06.2014 | 111 | 12.06.2014 | 1549679 |
| 5 | 6973 | 24.05.2013 | 101 | 29.05.2013 | 7205388 |
| 6 | 12859 | 03.10.2012 | 195 | 08.10.2012 | 6879206 |
| 7 | 7466 | 06.06.2011 | 111 | 09.06.2011 | 6197930 |
| 8 | 4720 | 04.04.2011 | 69 | 07.04.2011 | 6111844 |
| 9 | 8121 | 20.05.2009 | 100 | 27.05.2009 | 27/5037696 |
| 10 | 12129 | 10.09.2008 | 179 | 16.09.2008 | 20/4653168 |
Company Purpose
Betrieb von Rückversicherungen für Gesellschaften, die zur Metsä Group gehören; vollständige Zweckumschreibung gemäss Statuten