Victor Bacchus
Zürich
Manager
Joint signing authority (any two to sign)
Hans Rohrer
Zürich
Liquidator
Individual signing authority
Mahdy van Boeckel-de Groot
Wassenaar
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Waldmeier
Brugg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Zulauf
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
General manager
Joint signing authority (any two to sign)
Boudewijn Beerkens
Amsterdam, NL
Chairperson of the board
Joint signing authority (any two to sign)
Jürgen Hahn
Burgdorf
Manager
Joint signing authority (any two to sign)
Georgius Dessing
Rijswijk
Chairperson of the board
Joint signing authority (any two to sign)
Naofa Furey
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3181 | 14.03.2017 | 54 | 17.03.2017 | 3410303 |
| 2 | 10252 | 08.08.2016 | 154 | 11.08.2016 | 2999165 |
| 3 | 5392 | 21.04.2016 | 80 | 26.04.2016 | 2800241 |
| 4 | 2100 | 16.02.2015 | 34 | 19.02.2015 | 1999715 |
| 5 | 8336 | 20.06.2013 | 120 | 25.06.2013 | 936801 |
| 6 | 14403 | 07.11.2012 | 220 | 12.11.2012 | 6927058 |
| 7 | 6857 | 23.05.2011 | 102 | 26.05.2011 | 6179024 |
| 8 | 4269 | 25.03.2011 | 63 | 30.03.2011 | 6098898 |
| 9 | 9543 | 16.06.2009 | 117 | 22.06.2009 | 37/5080560 |
| 10 | 16424 | 17.12.2007 | 248 | 21.12.2007 | 30/4259050 |
Abschluss von Rückversicherungsdeckungen für Gesellschaften, (verbundene Unternehmer), die zur Wolters Kluwer International Holding BV, Niederlande, gehören; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
