ROS Reinsurance AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.844.369
Calendar
Date of incorporation:
5/14/1998
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • ROS Reinsurance AG

Management

Male

Anders Tidholm

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Zug

Liquidator

Individual signing authority

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Thomas Paulson

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Helsingborg (SE)

Chairperson of the board

Individual signing authority

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Male

Hans J. Rohrer

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Jürgen Heene

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St. Gallen

Corporate secretary

Joint signing authority (any two to sign)

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Male

Hans Engelbrekts

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Zug

Manager

Joint signing authority (any two to sign)

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Tomas Paulsson

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Helsingborg (SE)

Chairperson of the board

Individual signing authority

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Richard Doerr

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Bergdietikon

Corporate secretary

Joint signing authority (any two to sign)

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Male

Daniel Schwitter

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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City icon

Anders Tidholm

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Göteborg

Manager

Joint signing authority (any two to sign)

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City icon

Thomas Paulsson

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Helsingborg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Peter Pfund

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Gümligen

Member of the board

Joint signing authority (any two to sign)

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Leif Johansson

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Zug

Manager

Individual signing authority

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Address & Locations

Primary Address

Location icon
Aegeristrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
188821.01.20151626.01.20151950715
2554423.04.20138026.04.20137165620
31707928.12.2012307.01.20137002504
4370719.03.20125822.03.20126605640
5757607.06.201111210.06.20116200170
61054713.07.201013719.07.201021/5732266
7251518.02.20103824.02.201024/5511204
8554928.04.20088505.05.200820/4459792
9521221.04.20088025.04.200819/4448440
10503024.04.20068228.04.200615/3352974

Company Purpose

Ausübung des professionellen Rückversicherungsgeschäftes in allen Versicherungszweigen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern