Grundfos Insurance Management AG in Liquidation
Company Overview
Previous Company Names
- Grundfos Management AG
- (Grundfos Management SA) (Grundfos Management Ltd)
- Grundfos Insurance Management AG
- (Grundfos Insurance Management SA) (Grundfos Insurance Management Ltd)
Management
Hans Troelsen
Silkeborg, DK
Member of the board
Joint signing authority (any two to sign)
Markus Beck
Herrliberg
General manager
Joint signing authority (any two to sign)
Andreas Brandt
Hoejbjerg, DK
Chairperson of the board
Joint signing authority (any two to sign)
Henrik Falck
Zürich
Member of the board
Joint signing authority (any two to sign)
Treureva Revisions AG
Gossau
Liquidator
Philippe Keller
Mönchaltorf
Having right to sign
Joint signing authority (together w/ any one member of the board)
Niels Due
Bjerringbro
Chairperson of the board
Joint signing authority (any two to sign)
Arthur Wiederkehr
Zürich
Member of the board
Joint signing authority (any two to sign)
Georg Wiederkehr
Bäch
Member of the board
Joint signing authority (any two to sign)
Lars Sylvest
Aarhus
Chairperson of the board
Joint signing authority (any two to sign)
Johann Thinnhof
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Rolf H. Weber
Zürich
Member of the board
Joint signing authority (any two to sign)
Angelo Giglio
Luzern
General manager
Joint signing authority (any two to sign)
Mikael Geday
Aarhus
Chairperson of the board
Joint signing authority (any two to sign)
Soeren Baek
Randers
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10333 | 29.07.2008 | 149 | 05.08.2008 | 20/4600404 |
| 2 | 3188 | 27.03.2002 | 64 | 04.04.2002 | 16/411002 |
| 3 | (Transfer seat) | 245 | 18.12.1995 | 6853 | |
| 4 | 19016 | 23.12.2019 | 251 | 30.12.2019 | 1004795192 |
| 5 | 2359 | 15.02.2019 | 35 | 20.02.2019 | 1004570727 |
| 6 | 3604 | 12.03.2018 | 52 | 15.03.2018 | 4114195 |
| 7 | 12784 | 05.10.2017 | 196 | 10.10.2017 | 3800157 |
| 8 | 9905 | 12.08.2015 | 157 | 17.08.2015 | 2324399 |
| 9 | 12249 | 15.09.2014 | 180 | 18.09.2014 | 1721891 |
| 10 | 4038 | 22.03.2011 | 60 | 25.03.2011 | 6092942 |
Company Purpose
Betrieb von Rückversicherungen für den Grundfos Konzern; kann sich an Unternehmen ähnlicher Art beteiligen