ROS Reinsurance AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.844.369
Date of incorporation:
5/14/1998
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 10'000'000.00
Previous Company Names
- ROS Reinsurance AG
Management
Anders Tidholm
Zug
Liquidator
Individual signing authority
Hans J. Rohrer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Jürgen Heene
St. Gallen
Corporate secretary
Joint signing authority (any two to sign)
Hans Engelbrekts
Zug
Manager
Joint signing authority (any two to sign)
Daniel Schwitter
Herrliberg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Aegeristrasse 24
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 888 | 21.01.2015 | 16 | 26.01.2015 | 1950715 |
| 2 | 5544 | 23.04.2013 | 80 | 26.04.2013 | 7165620 |
| 3 | 17079 | 28.12.2012 | 3 | 07.01.2013 | 7002504 |
| 4 | 3707 | 19.03.2012 | 58 | 22.03.2012 | 6605640 |
| 5 | 7576 | 07.06.2011 | 112 | 10.06.2011 | 6200170 |
| 6 | 10547 | 13.07.2010 | 137 | 19.07.2010 | 21/5732266 |
| 7 | 2515 | 18.02.2010 | 38 | 24.02.2010 | 24/5511204 |
| 8 | 5549 | 28.04.2008 | 85 | 05.05.2008 | 20/4459792 |
| 9 | 5212 | 21.04.2008 | 80 | 25.04.2008 | 19/4448440 |
| 10 | 5030 | 24.04.2006 | 82 | 28.04.2006 | 15/3352974 |
Company Purpose
Ausübung des professionellen Rückversicherungsgeschäftes in allen Versicherungszweigen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern