VANDEMOORTELE Rückversicherung AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.261.146
Calendar
Date of incorporation:
10/15/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • VANDEMOORTELE Rückversicherung AG

Management

Male

Rolf Weber

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Zürich

Liquidator

Individual signing authority

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Male

Thomas Overtveld

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Angelo Giglio

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Luzern

General manager

Joint signing authority (any two to sign)

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Dominique Eeman

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Brüssel

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Hahn

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Burgdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Victor Bacchus

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Hardmeier

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Baar

Member of management

Joint signing authority (any two to sign)

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Herman Van Steenstraeten

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Halle

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Beck

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Herrliberg

Deputy manager

Joint signing authority (any two to sign)

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Male

Lukas Niedermann

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Erwin De Deyn

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Beersel (BE)

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Bonda

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St. Gallen

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 28 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11702608.10.202419811.10.20241006152064
2231408.02.20233013.02.20231005676502
361312.01.20221117.01.20221005382171
4247710.02.20213115.02.20211005100711
51246807.09.202017610.09.20201004976000
6547816.04.20197723.04.20191004614753
7103822.01.20191725.01.20191004550933
8600225.04.20188230.04.20184201695
9412220.03.20185823.03.20184130927
10793122.06.201712227.06.20173604901

Company Purpose

Betrieb von Rückversicherungen im In- und Ausland für die VANDEMOORTELE und die übrigen Gesellschaften die zur Firmengruppe VANDEMOORTELE gehören; kann sich an andern Unternehmungen beteiligen oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern