OMX Capital Insurance AG in Liquidation
Company Overview
Previous Company Names
- OM Reinsurance AG
- OM Capital Insurance AG
- OMX Capital Insurance AG
Management
Hans Rohrer
Zürich
Liquidator
Individual signing authority
Hans Engelbrekts
Zürich
General manager
Individual signing authority
Bo Hedensjö
Stockholm
Chairperson of the board
Joint signing authority (any two to sign)
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)
Hans Engelbrekts
Zug
General manager
Individual signing authority
Stefan Widenfelt
Lidingö
Chairperson of the board
Individual signing authority
Dr. Zulauf
Männedorf
Member of the board
Joint signing authority (any two to sign)
Willy Hersberger
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Peter Nordberg
Bromma (SE)
Chairperson of the board
Individual signing authority
Kristina Schauman
Stockholm
Chairperson of the board
Individual signing authority
Hans-Kaspar Zulauf
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
General manager
Joint signing authority (any two to sign)
Peter Strandell
Täby
Chairperson 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 | 15037 | 13.11.2014 | 223 | 18.11.2014 | 1827275 |
| 2 | 12545 | 17.09.2013 | 182 | 20.09.2013 | 1087683 |
| 3 | 1337 | 31.01.2013 | 24 | 05.02.2013 | 7048536 |
| 4 | 9851 | 19.07.2011 | 141 | 22.07.2011 | 6268740 |
| 5 | 5762 | 28.04.2011 | 85 | 03.05.2011 | 6145848 |
| 6 | 9708 | 17.07.2008 | 141 | 23.07.2008 | 21/4585694 |
| 7 | 5760 | 12.05.2006 | 96 | 18.05.2006 | 16/3380304 |
| 8 | 2800 | 28.02.2006 | 45 | 06.03.2006 | 17/3273166 |
| 9 | 11639 | 28.10.2005 | 214 | 03.11.2005 | 15/3086510 |
| 10 | 7104 | 29.06.2005 | 128 | 05.07.2005 | 24/2917790 |
Company Purpose
Professionelle Kreditversicherung; vollständige Zweckumschreibung gemäss Statuten