Sten Met Insurance AG
Company Overview
Management
Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Jonas Höglund
Västra Frölunda, SE
Chairperson of the board
Joint signing authority (any two to sign)
Monika Meier
Oberrüti
Having right to sign
Joint signing authority (any two to sign)
Patrick Umbach
Gossau
Member of the board
Joint signing authority (any two to sign)
Andreas Böhm
Sins
General manager
Joint signing authority (any two to sign)
Denise Baumgartner
Baar
Having right to sign
Joint signing authority (any two to sign)
John Lindqvist
Göteborg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Hans Engelbrekts
Zug
Member of the board
Joint signing authority (any two to sign)
Jan Larsson
Zürich
Member of the board
Joint signing authority (any two to sign)
Barbara Oeuvray
Zug
Having right to sign
Joint signing authority (any two to sign)
Jürgen Hahn
Affoltern am Albis
Member of the board
Without signing authority
Silvia Hodel
Kottwil
Having right to sign
Joint signing authority (any two to sign)
Andreas Böhm
Sins
General manager
Individual signing authority
Jan Larsson
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Jin Huang
Baar
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5235 | 19.03.2025 | 57 | 24.03.2025 | 1006289643 |
| 2 | 18459 | 11.10.2021 | 200 | 14.10.2021 | 1005312310 |
| 3 | 19176 | 29.12.2020 | 1 | 04.01.2021 | 1005063496 |
| 4 | 8408 | 13.06.2018 | 115 | 18.06.2018 | 4295933 |
| 5 | 16440 | 28.12.2016 | 1 | 03.01.2017 | 3258129 |
| 6 | 7407 | 03.06.2013 | 107 | 06.06.2013 | 7216568 |
| 7 | 5949 | 01.05.2013 | 86 | 06.05.2013 | 7177314 |
| 8 | 5235 | 20.04.2012 | 80 | 25.04.2012 | 6651442 |
| 9 | 12262 | 13.09.2011 | 180 | 16.09.2011 | 6337678 |
| 10 | 17764 | 03.12.2010 | 240 | 09.12.2010 | 23/5930914 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb von direkten Versicherungen jeder Art sowie den Betrieb der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft übt ihr Versicherungsgeschäft ausschliesslich mit Gesellschaften des Stena Metal Konzern aus. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.