RECYCLING INSURANCE SCIENCE AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.163.470
Calendar
Date of incorporation:
12/12/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Alfred Berg Asset Management AG
  • (Alfred Berg Asset Management SA) (Alfred Berg Asset Management Ltd)
  • BJORK BERG ASSET MANAGEMENT AG
  • (BJORK BERG ASSET MANAGEMENT SA) (BJORK BERG ASSET MANAGEMENT LTD)
  • BJORK BERG ASSET MANAGEMENT AG in Liquidation
  • (BJORK BERG ASSET MANAGEMENT SA in Liquidation) (BJORK BERG ASSET MANAGEMENT LTD in Liquidation)
  • BJORK BERG ASSET MANAGEMENT AG
  • (BJORK BERG ASSET MANAGEMENT SA) (BJORK BERG ASSET MANAGEMENT LTD)
  • RECYCLING INSURANCE SCIENCE AG
  • (RECYCLING INSURANCE SCIENCE SA) (RECYCLING INSURANCE SCIENCE LTD)

Management

Male

Peter Studer

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Zug

Member

Individual signing authority

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Thomas Nordtömme

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Lysaker (NO)

Manager

Joint signing authority (any two to sign)

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Andreas Bruderer

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Rorschach

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Hans Engelbrekts

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Zug

Manager

Individual signing authority

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Andreas Bruderer

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Zug

Liquidator

Individual signing authority

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Male

Hans-Peter von Flüe

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Unterägeri

Member

Individual signing authority

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Tomas Tenga

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Lidingö

Manager

Joint signing authority (any two to sign)

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Erik Tenga

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Oberwil bei Zug

Member

Individual signing authority

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Address & Locations

Primary Address

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Widenstrasse 42 6317 Oberwil b. Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)3218.02.19971089
2355512.03.20085418.03.200816/4391746
360916.01.20061420.01.200616/3204856
41285430.11.200523706.12.200518/3134756
51200009.11.200522215.11.200516/3104512
6816222.07.200514528.07.200516/2954186
7194418.02.20053924.02.200515/2715976
8369122.04.20037928.04.200320/965532
9505227.05.200210331.05.200213/491804
10879724.09.200118828.09.20017560

Company Purpose

Erbringung von Dienstleistungen auf Versicherungsgebieten aller Art, insbesondere Beratung für und Entwicklung von Versicherungslösungen sowie Risikofinanzierungen für Produkte-Recycling; kann Beteiligungen, Liegenschaften und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern