MetLife Global Holding Company II GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-413.451.727
Calendar
Date of incorporation:
9/9/2011
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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 421'000.00

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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MetLife Global Holding Company I GmbH

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Zug

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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MetLife Global Holding Company I GmbH

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Zug

Llc member

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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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Conor Murphy

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Pelham

Member of the executive 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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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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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

Member of the executive board

Joint signing authority (any two to sign)

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John Mc Callion

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Little Silver

Chairperson of the management board

Joint signing authority (any two to sign)

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MetLife Global Holding Company I GmbH

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Zug

Llc member

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American Life Insurance Company

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Wilmington, US

Llc member

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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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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
11618126.09.202419001.10.20241006142221
21614727.10.202221201.11.20221005594788
3111720.01.20211625.01.20211005082085
41800810.12.201924213.12.20191004782729
51275704.09.201917309.09.20191004711949
61125605.08.201915108.08.20191004692104
7834714.06.201911619.06.20191004654676
81378127.09.201819002.10.20181004466996
91363425.09.201818828.09.20181004464968
101226124.08.201816629.08.20184440955

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.