# Captive Mutual (Schweiz) AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/captive-mutual-schweiz-ag-in-liquidation/30396

## Registry facts

- UID: CHE-113.252.066
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-11-08
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

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

## Previous names

- Captive Mutual (Schweiz) AG
- (Captive Mutual (Suisse) SA) (Captive Mutual (Switzerland) Ltd)

## Registered officers

- Hans Engelbrekts — liquidator — individual signing authority
- Hansjörg Fricker — liquidator — individual signing authority
- Hans Engelbrekts — member of the board — joint signing authority (any two to sign)
- Thomas Paulsson — vice-chairperson of the board — joint signing authority (any two to sign)
- Leonhard Toenz — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Kellenberger — chairperson of the board — joint signing authority (any two to sign)
- Håkan Franzén — member of the board — joint signing authority (any two to sign)
- Johann Thinnhof — member of the board — joint signing authority (any two to sign)
- Hans Engelbrekts — managing member of the board — joint signing authority (any two to sign)
- Olof Engelbrekts — member of the board — joint signing authority (any two to sign)

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