MetLife Global Holding Company I GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-267.478.583
Calendar
Date of incorporation:
8/5/2011
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 420'000.00

Management

Male

Kaspar Landolt

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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American Life Insurance Company

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Wilmington, US

Llc member

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Male

Alain Raemy

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Baden

Member of the executive board

Joint signing authority (any two to sign)

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Male

Nicolas Hayter

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Dublin, IE

Member of the executive board

Joint signing authority (any two to sign)

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Male

Daniel Kheel

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New York, US

Chairperson of the management board

Joint signing authority (any two to sign)

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James Hom

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Oyster Bay Cove

Chairperson of the management board

Joint signing authority (any two to sign)

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Lyndon Oliver

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Avon

Member of the executive board

Joint signing authority (any two to sign)

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Conor Murphy

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Pelham

Member of the executive board

Joint signing authority (any two to sign)

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Oliver Blum

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Zollikon

Member of the executive board

Joint signing authority (any two to sign)

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Michel Khalaf

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Dubai

Chairperson of the management board

Joint signing authority (any two to sign)

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Robert Zilg

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New York

Member of the executive board

Joint signing authority (any two to sign)

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Joseph Vaccaro

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Huntington

Chairperson of the management board

Joint signing authority (any two to sign)

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John Mc Callion

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Little Silver

Member of the executive board

Joint signing authority (any two to sign)

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Conor Murphy

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Pelham

Member of the executive board

Joint signing authority (any two to sign)

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Toby

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Hongkong

Member of the executive board

Joint signing authority (any two to sign)

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Male

Alain Raemy

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Ennetbaden

Member of the executive board

Joint signing authority (any two to sign)

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Edward Spehar

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Montclair

Member of the executive board

Joint signing authority (any two to sign)

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Daniel De Keizer

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Nutley

Member of the executive board

Joint signing authority (any two to sign)

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Joseph Vaccaro

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Lloyd Harbor (US)

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Philipp Andermatt Bundesplatz 9 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11890707.11.202422012.11.20241006176182
21614627.10.202221201.11.20221005594787
3111620.01.20211625.01.20211005082084
41800710.12.201924213.12.20191004782728
51275604.09.201917309.09.20191004711948
61125505.08.201915108.08.20191004692103
7834614.06.201911619.06.20191004654675
81378027.09.201819002.10.20181004466995
91363325.09.201818828.09.20181004464967
101226024.08.201816629.08.20184440953

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen weltweit aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Geschäfte mit oder zugunsten von nahestehenden Personen inklusive ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften tätigen, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften, Pfandrechte oder andere Sicherheiten zur Sicherstellung ihrer Verbindlichkeiten ausstellen, in jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann im In- und Ausland Grundstücke, Finanzinstrumente und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.