Hans Engelbrekts
Vaduz, LI
Liquidator
Individual signing authority
Hansjörg Fricker
Zürich
Liquidator
Individual signing authority
Hans Engelbrekts
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Paulsson
Helsingborg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leonhard Toenz
Niederweningen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Kellenberger
Esslingen
Chairperson of the board
Joint signing authority (any two to sign)
Håkan Franzén
Stockholm
Member of the board
Joint signing authority (any two to sign)
Johann Thinnhof
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Engelbrekts
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Olof Engelbrekts
Frankfurt
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 | 3447 | 12.03.2012 | 53 | 15.03.2012 | 6596010 |
| 2 | 5928 | 03.05.2011 | 88 | 06.05.2011 | 6151112 |
| 3 | 2563 | 21.02.2011 | 40 | 25.02.2011 | 18/6051144 |
| 4 | 5768 | 21.04.2010 | 80 | 27.04.2010 | 24/5604006 |
| 5 | 8617 | 03.06.2009 | 108 | 09.06.2009 | 23/5056902 |
| 6 | 3307 | 25.02.2009 | 42 | 03.03.2009 | 23/4905994 |
| 7 | 3129 | 04.03.2008 | 48 | 10.03.2008 | 19/4378732 |
| 8 | 10244 | 10.08.2007 | 157 | 16.08.2007 | 17/4068064 |
| 9 | 13434 | 08.11.2006 | 221 | 14.11.2006 | 18/3634218 |
Erbringen von Beratungs- und Verwaltungsdienstleistungen gegenüber Versicherungsgesellschaften, insbesondere Eigenversicherungen (Captives) sowie Erbringung aller damit zusammenhängender Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern