ENELYM RE SA in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.033.229
Calendar
Date of incorporation:
3/14/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • ENELYM RE SA

Management

Male

Andreas Thommen

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Zürich

Member of the board + liquidator

Individual signing authority

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Male

Dr. Lustenberger

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Küsnacht

Member of the board

Individual signing authority

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Eddy Van Cutsem

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Zumikon

Manager

Joint signing authority (any two to sign)

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Hans-Jörg Marbach

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Wald ZH

Limited joint signing authority (any two to sign)

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Hugo Azijn

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Dublin

General manager

Joint signing authority (any two to sign)

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Marc Troch

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Uitikon

Manager

Joint signing authority (any two to sign)

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Thomas Oppikofer

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Rudolfstetten-Friedlisberg

Limited joint signing authority (any two to sign)

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Dr. Hugo Renz

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Zollikon

Member of the board

Individual signing authority

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Gérard Lusatti

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Audun-le-Tiche

Manager

Joint signing authority (any two to sign)

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Jan Vanden Abeele

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Koksijde

General manager

Joint signing authority (any two to sign)

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Male

Emilio Chiaravalli

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Urdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Ralph Thiede

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ralph Thiede

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Vincent Demeuse

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Soluvre

Manager

Joint signing authority (any two to sign)

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Kathleen Boute

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Emilio Chiaravalli

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Urdorf

Member of the board

Individual signing authority

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Ludo Schockaert

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Divonne-les-Bains (FR)

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Centralis Switzerland GmbH Dufourstrasse 101 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14052320.11.201722823.11.20173887665
249204.01.2017509.01.20173268361
34273901.12.201623706.12.20163202999
43911202.11.201621607.11.20163146451
53122804.09.201517409.09.20152363861
6924211.03.20155116.03.20152043633
7500504.02.20152609.02.20151977441
82280709.07.201213412.07.20126764494
92276523.06.201112328.06.20116225110
104336409.12.201024415.12.201029/5939412

Company Purpose

Zweck der Gesellschaft ist der Betrieb von Rückversicherungen im In- und Ausland für Risiken von Gesellschaften mit denen die Gesellschaft einen Konzern nach Art. 663e OR bildet, sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.