Monros AG in Liquidation
Company Overview
Previous Company Names
- Monros AG
- (Monros SA) (Monros Ltd)
Management
Rolf Weber
Zürich
Liquidator
Individual signing authority
Thomas Overtvelt
Bonstetten
Having right to sign
Joint signing authority (any two to sign)
Jacob de Kreij
Rossendaal
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Brink
Driehuis
Member of the board
Joint signing authority (any two to sign)
Hubertus Ludwig
Sissach
Member of the board
Joint signing authority (any two to sign)
Jacobus Schaberg
Binningen
Member of the board
Joint signing authority (any two to sign)
Barbara Boon
Solothurn
Member of the board
Joint signing authority (any two to sign)
Thomas Overtvelt
Bonstetten
Member of the board
Joint signing authority (any two to sign)
René Wiezer
Barendrecht
Member of the board
Joint signing authority (any two to sign)
Anne-Marie Kroon
Rotterdam
Having right to sign
Joint signing authority (any two to sign)
Peter Paul Smid
Nuenen
Member of the board
Joint signing authority (any two to sign)
Andreas Epper
Zug
Member of the board
Joint signing authority (any two to sign)
Victor Bacchus
Zürich
Deputy manager
Joint signing authority (any two to sign)
Angelo Giglio
Luzern
Member of the board
Joint signing authority (any two to sign)
Oscar Giese Pérez
Zürich
Deputy manager
Joint signing authority (any two to sign)
Lukas Niedermann
Zollikon
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 | 17022 | 08.10.2024 | 198 | 11.10.2024 | 1006152060 |
| 2 | 10967 | 20.07.2022 | 142 | 25.07.2022 | 1005528110 |
| 3 | 4543 | 18.03.2021 | 57 | 23.03.2021 | 1005130817 |
| 4 | 14816 | 17.10.2019 | 204 | 22.10.2019 | 1004742421 |
| 5 | 5459 | 16.04.2019 | 77 | 23.04.2019 | 1004614735 |
| 6 | 866 | 18.01.2019 | 15 | 23.01.2019 | 1004548691 |
| 7 | 7803 | 01.06.2018 | 107 | 06.06.2018 | 4272069 |
| 8 | 1405 | 25.01.2018 | 20 | 30.01.2018 | 4023309 |
| 9 | 13724 | 31.10.2016 | 214 | 03.11.2016 | 3142791 |
| 10 | 10888 | 04.09.2015 | 174 | 09.09.2015 | 2364365 |
Company Purpose
Abschluss von Rückversicherungsdeckungen für Gesellschaften, die zur niederländischen Royal VopakN.V. in Rotterdam gehören oder mit ihr verbunden sind. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern.