NCC Re AG in Liquidation
Company Overview
Previous Company Names
- NCC Re AG
Management
Ulf Vallin
Stockholm, SE
Member of the board
Without signing authority
Hans J. Rohrer
Zürich
Liquidator
Individual signing authority
Richard Doerr
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Johann Thinnhof
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Ulf Vallin
Hägersten
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Hans Engelbrekts
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 51 | 17.03.2003 | 17 | |
| 2 | 18877 | 22.12.2010 | 253 | 28.12.2010 | 34/5964412 |
| 3 | 10944 | 03.07.2009 | 130 | 09.07.2009 | 37/5126008 |
| 4 | 6314 | 16.05.2008 | 97 | 22.05.2008 | 16/4486280 |
| 5 | 6075 | 09.05.2008 | 93 | 16.05.2008 | 20/4477578 |
| 6 | 3900 | 22.03.2007 | 61 | 28.03.2007 | 21/3859846 |
| 7 | R2453 | 27.02.2007 | R44 | 05.03.2007 | 18/3807798 |
| 8 | 1707 | 09.02.2007 | 32 | 15.02.2007 | 21/3777998 |
| 9 | 434 | 12.01.2006 | 12 | 18.01.2006 | 22/3199400 |
| 10 | 111 | 05.01.2005 | 7 | 11.01.2005 | 15/2635410 |
Company Purpose
Abschluss von Rückversicherungen, ausschliesslich für die schwedische NCC-Gruppe; vollständige Zweckumschreibung gemäss Statuten