# Monros 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/monros-ag-in-liquidation/23788

## Registry facts

- UID: CHE-110.302.578
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-11-17
- Address: Bahnhofstrasse 28 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 3'000'000.00

## Purpose

Abschluss von Rückversicherungsdeckungen für Gesellschaften, die zur niederländischen Royal VopakN.V. in Rotterdam gehören oder mit ihr verbunden sind. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern.

## Previous names

- Monros AG
- (Monros SA) (Monros Ltd)

## Registered officers

- Rolf Weber — liquidator — individual signing authority
- Thomas Overtvelt — having right to sign — joint signing authority (any two to sign)
- Jacob de Kreij — chairperson of the board — joint signing authority (any two to sign)
- Hugo Brink — member of the board — joint signing authority (any two to sign)
- Hubertus Ludwig — member of the board — joint signing authority (any two to sign)
- Jacobus Schaberg — member of the board — joint signing authority (any two to sign)
- Barbara Boon — member of the board — joint signing authority (any two to sign)
- Thomas Overtvelt — member of the board — joint signing authority (any two to sign)
- René Wiezer — member of the board — joint signing authority (any two to sign)
- Anne-Marie Kroon — having right to sign — joint signing authority (any two to sign)
- Peter Paul Smid — member of the board — joint signing authority (any two to sign)
- Andreas Epper — member of the board — joint signing authority (any two to sign)
- Victor Bacchus — deputy manager — joint signing authority (any two to sign)
- Angelo Giglio — member of the board — joint signing authority (any two to sign)
- Oscar Giese Pérez — deputy manager — joint signing authority (any two to sign)
- Lukas Niedermann — member of the board — joint signing authority (any two to sign)

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