Hans J. Rohrer
Zürich
Liquidator
Individual signing authority
Pierre Perrenoud
Horgen
Chairperson of the board
Individual signing authority
Johannes De Waal
London
Member of the board
Individual signing authority
Thomas Overtveld
Bonstetten
General manager
Joint signing authority (any two to sign)
Franck Baron
Singapore
Member of the board
Joint signing authority (any two to sign)
Andreas Epper
Zug
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9011 | 22.07.2015 | 142 | 27.07.2015 | 2289613 |
| 2 | 14325 | 24.10.2013 | 209 | 29.10.2013 | 1150487 |
| 3 | 2371 | 17.02.2012 | 37 | 22.02.2012 | 6563296 |
| 4 | 3982 | 21.03.2011 | 59 | 24.03.2011 | 6090160 |
| 5 | 647 | 18.01.2011 | 16 | 24.01.2011 | 24/5998408 |
| 6 | (Transfer seat) | (Transfer seat) |
Abschluss von Rückversicherungen für die International SOS Assistance-Gruppe; kann Grundeigentum erwerben und veräussern und sich an Unternehmen ähnlicher Art beteiligen.
