# MetLife Global Holding Company II GmbH

> 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/metlife-global-holding-company-ii-gmbh/67450

## Registry facts

- UID: CHE-413.451.727
- Status: active
- Legal form: limited liability company
- Registered: 2011-09-09
- Address: c/o Philipp Andermatt Bundesplatz 9 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 421'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen weltweit aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Geschäfte mit oder zugunsten von nahestehenden Personen inklusive ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften tätigen, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften, Pfandrechte oder andere Sicherheiten zur Sicherstellung ihrer Verbindlichkeiten ausstellen, in jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann im In- und Ausland Grundstücke, Finanzinstrumente und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Registered officers

- Kaspar Landolt — member of the executive board — joint signing authority (any two to sign)
- MetLife Global Holding Company I GmbH — LLC member
- Alain Raemy — member of the executive board — joint signing authority (any two to sign)
- Nicolas Hayter — member of the executive board — joint signing authority (any two to sign)
- Daniel Kheel — chairperson of the management board — joint signing authority (any two to sign)
- MetLife Global Holding Company I GmbH — LLC member
- Oliver Blum — member of the executive board — joint signing authority (any two to sign)
- Conor Murphy — member of the executive board — joint signing authority (any two to sign)
- Lyndon Oliver — member of the executive board — joint signing authority (any two to sign)
- James Hom — chairperson of the management board — joint signing authority (any two to sign)
- Robert Zilg — member of the executive board — joint signing authority (any two to sign)
- Joseph Vaccaro — member of the executive board — joint signing authority (any two to sign)
- John Mc Callion — chairperson of the management board — joint signing authority (any two to sign)
- MetLife Global Holding Company I GmbH — LLC member
- American Life Insurance Company — LLC member
- Conor Murphy — member of the executive board — joint signing authority (any two to sign)
- Toby — member of the executive board — joint signing authority (any two to sign)
- Alain Raemy — member of the executive board — joint signing authority (any two to sign)
- Edward Spehar — member of the executive board — joint signing authority (any two to sign)
- Daniel De Keizer — member of the executive board — joint signing authority (any two to sign)
- Joseph Vaccaro — member of the executive board — joint signing authority (any two to sign)

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