Stena Insurance AG
Company Overview
Management
Rolf Weber
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Böhm
Sins
Manager
Joint signing authority (any two to sign)
Monika Meier
Oberrüti
Having right to sign
Joint signing authority (any two to sign)
Jan Larsson
Les Adrets de l'Esterel, FR
Managing member of the board
Joint signing authority (any two to sign)
Peter Claesson
Kullavik, SE
Chairperson of the board
Joint signing authority (any two to sign)
Denise Baumgartner
Baar
Having right to sign
Joint signing authority (any two to sign)
Ellinor Landberg
Göteberg, SE
Member of the board
Joint signing authority (any two to sign)
Svante Carlsson
Västra
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Wiederkehr
Bäch
Vice-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
Kilchberg
Managing 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)
Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Markus Hodel
Küssnacht am Rigi
Having right to sign
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 | 4892 | 14.03.2025 | 54 | 19.03.2025 | 1006285846 |
| 2 | 3737 | 08.03.2023 | 50 | 13.03.2023 | 1005698701 |
| 3 | 18843 | 23.12.2020 | 253 | 29.12.2020 | 1005061048 |
| 4 | 16439 | 28.12.2016 | 1 | 03.01.2017 | 3258127 |
| 5 | 12821 | 07.10.2016 | 198 | 12.10.2016 | 3103907 |
| 6 | 5976 | 18.05.2015 | 96 | 21.05.2015 | 2162775 |
| 7 | 16532 | 12.12.2014 | 244 | 17.12.2014 | 1885503 |
| 8 | 5170 | 12.04.2011 | 75 | 15.04.2011 | 6123962 |
| 9 | 16802 | 15.11.2010 | 226 | 19.11.2010 | 21/5901626 |
| 10 | 11723 | 02.08.2010 | 151 | 06.08.2010 | 15/5760546 |
Company Purpose
Betrieb von direkten Versicherungen jeder Art sowie Betrieb der Rückversicherung, ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft übt ihr Versicherungsgeschäft ausschliesslich mit Gesellschaften des Stena AB-Konzerns und des Stena Sessan AB-Konzerns aus; vollständige Zweckumschreibung gemäss Statuten