Rolf Weber
Zürich
Liquidator
Individual signing authority
Jean Vandemoortele
Sint-Martens-Latem
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Perrenoud
Horgen
Member of the board
Joint signing authority (any two to sign)
Jakob Wind
Baar
Member of the board
Joint signing authority (any two to sign)
Marc Wiers
St-Légier
Member of the board
Joint signing authority (any two to sign)
Denis Kallaert
Thalwil
General manager
Joint signing authority (any two to sign)
Dirk Durez
Brakel (BE)
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Angelo Giglio
Luzern
General manager
Joint signing authority (any two to sign)
Dominique Eeman
Brüssel
Member of the board
Joint signing authority (any two to sign)
Jan Gesquière
Sint-Martens-Latem (BE)
Member of the board
Joint signing authority (any two to sign)
Jürgen Hahn
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Victor Bacchus
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Hardmeier
Baar
Member of management
Joint signing authority (any two to sign)
Herman Van Steenstraeten
Halle
Member of the board
Joint signing authority (any two to sign)
Georgios Kaknis
Zug
General manager
Joint signing authority (any two to sign)
Markus Beck
Herrliberg
Deputy manager
Joint signing authority (any two to sign)
Lukas Niedermann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Erwin De Deyn
Beersel (BE)
Member of the board
Joint signing authority (any two to sign)
Stefan Bonda
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17026 | 08.10.2024 | 198 | 11.10.2024 | 1006152064 |
| 2 | 2314 | 08.02.2023 | 30 | 13.02.2023 | 1005676502 |
| 3 | 613 | 12.01.2022 | 11 | 17.01.2022 | 1005382171 |
| 4 | 2477 | 10.02.2021 | 31 | 15.02.2021 | 1005100711 |
| 5 | 12468 | 07.09.2020 | 176 | 10.09.2020 | 1004976000 |
| 6 | 5478 | 16.04.2019 | 77 | 23.04.2019 | 1004614753 |
| 7 | 1038 | 22.01.2019 | 17 | 25.01.2019 | 1004550933 |
| 8 | 6002 | 25.04.2018 | 82 | 30.04.2018 | 4201695 |
| 9 | 4122 | 20.03.2018 | 58 | 23.03.2018 | 4130927 |
| 10 | 7931 | 22.06.2017 | 122 | 27.06.2017 | 3604901 |
Betrieb von Rückversicherungen im In- und Ausland für die VANDEMOORTELE und die übrigen Gesellschaften die zur Firmengruppe VANDEMOORTELE gehören; kann sich an andern Unternehmungen beteiligen oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern
