# Metsä Board Re Insurance 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/metsa-board-re-insurance-ag-in-liquidation/3626

## Registry facts

- UID: CHE-101.240.576
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-02-23
- Address: c/o Lambrigger Treuhand AG Industriestrasse 49 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 2'000'000.00

## Purpose

Betrieb von Rückversicherungen für Gesellschaften, die zur Metsä Group gehören; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- M-real Reinsurance AG
- Metsä Board Re Insurance AG

## Registered officers

- Silvia Zimmermann — liquidator — individual signing authority
- Mark Butterworth — member of the board liquidator — individual signing authority individual signing authority
- Hans J. Rohrer — vice-chairperson 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 — general manager — joint signing authority (any two to sign)
- Vesa Junes — chairperson of the board — individual signing authority
- Jacqueline Bianchi-Fust — general manager — joint signing authority (any two to sign)
- Thomas Overtveld — general manager — joint signing authority (any two to sign)
- Bruno Verduci — general manager — joint signing authority (any two to sign)
- Mark Butterworth — member of the board liquidator — individual signing authority individual signing authority

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