MLS Assistance Re AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.061.562
Calendar
Date of incorporation:
9/28/1992
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • MLS Assistance Re AG

Management

Male

Hans J. Rohrer

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Zürich

Liquidator

Individual signing authority

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Pierre Perrenoud

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Horgen

Chairperson of the board

Individual signing authority

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Johannes De Waal

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London

Member of the board

Individual signing authority

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Male

Thomas Overtveld

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Bonstetten

General manager

Joint signing authority (any two to sign)

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Franck Baron

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Singapore

Member of the board

Joint signing authority (any two to sign)

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Andreas Epper

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Zug

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schochenmühlestrasse 2 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1901122.07.201514227.07.20152289613
21432524.10.201320929.10.20131150487
3237117.02.20123722.02.20126563296
4398221.03.20115924.03.20116090160
564718.01.20111624.01.201124/5998408
6(Transfer seat)(Transfer seat)

Company Purpose

Abschluss von Rückversicherungen für die International SOS Assistance-Gruppe; kann Grundeigentum erwerben und veräussern und sich an Unternehmen ähnlicher Art beteiligen.