NBM-Amstelland Insurance Company AG in Liquidation
Company Overview
Previous Company Names
- NBM-Amstelland Insurance Company AG
Management
PRS Prime Re Services AG
Baar
Liquidator
Jan van Dongen
Rotterdam
Chairperson of the board
Individual signing authority
W. van Tets
Hilversum
Managing member of the board
Individual signing authority
Richard Doerr
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Hans J. Rohrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Wiederkehr
Bäch
Member of the board
Joint signing authority (any two to sign)
Joost de Smeth
Amersfoort
Chairperson of the board
Individual signing authority
Marcus van Campen
Den Haag
Chairperson of the board
Individual signing authority
Berndt Michael Räder
Unterägeri
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1661 | 04.02.2015 | 26 | 09.02.2015 | 1979181 |
| 2 | 4309 | 28.03.2014 | 64 | 02.04.2014 | 1430435 |
| 3 | 5805 | 02.05.2008 | 88 | 08.05.2008 | 14/4466364 |
| 4 | 7538 | 08.07.2005 | 135 | 14.07.2005 | 19/2932486 |
| 5 | 5975 | 02.06.2005 | 109 | 08.06.2005 | 17/2871750 |
| 6 | 7175 | 04.08.2003 | 150 | 08.08.2003 | 16/1121926 |
| 7 | 2953 | 20.03.2002 | 59 | 26.03.2002 | 18/400954 |
| 8 | 10407 | 12.11.2001 | 223 | 16.11.2001 | 9042 |
| 9 | 7648 | 24.08.2001 | 167 | 30.08.2001 | 6705 |
| 10 | 7907 | 02.10.2000 | 195 | 06.10.2000 | 6831 |
Company Purpose
Betrieb jeder Art direkter oder indirekter Versicherung sowie aller damit zusammenhängender Geschäfte, mit Ausnahme von direkten Lebensversicherungen; kann sich an Unternehmen der gleichen und verwandten Branchen beteiligen