# Stena Insurance AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/stena-insurance-ag/26075

## Registry facts

- UID: CHE-112.118.206
- Status: active
- Legal form: limited or corporation
- Registered: 2004-11-24
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 651209, Non-life insurance n.e.c.
- Capital: CHF 10'000'000.00

## Purpose

Betrieb von direkten Versicherungen jeder Art sowie Betrieb der Rückversicherung, ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft übt ihr Versicherungsgeschäft ausschliesslich mit Gesellschaften des Stena AB-Konzerns und des Stena Sessan AB-Konzerns aus; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Rolf Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Böhm — manager — joint signing authority (any two to sign)
- Monika Meier — having right to sign — joint signing authority (any two to sign)
- Jan Larsson — managing member of the board — joint signing authority (any two to sign)
- Peter Claesson — chairperson of the board — joint signing authority (any two to sign)
- Denise Baumgartner — having right to sign — joint signing authority (any two to sign)
- Ellinor Landberg — member of the board — joint signing authority (any two to sign)
- Svante Carlsson — chairperson of the board — joint signing authority (any two to sign)
- Dr. Wiederkehr — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Engelbrekts — member of the board — joint signing authority (any two to sign)
- Jan Larsson — managing member of the board — joint signing authority (any two to sign)
- Barbara Oeuvray — having right to sign — joint signing authority (any two to sign)
- Thomas Overtveld — member of the board — joint signing authority (any two to sign)
- Markus Hodel — having right to sign — joint signing authority (any two to sign)
- Jin Huang — having right to sign — joint signing authority (any two to sign)

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