# Sten Met Insurance AG

> 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/sten-met-insurance-ag/25211

## Registry facts

- UID: CHE-111.733.596
- Status: active
- Legal form: limited or corporation
- Registered: 2004-06-28
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 12'255'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von direkten Versicherungen jeder Art sowie den Betrieb der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft übt ihr Versicherungsgeschäft ausschliesslich mit Gesellschaften des Stena Metal Konzern aus. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Registered officers

- Thomas Overtveld — member of the board — joint signing authority (any two to sign)
- Jonas Höglund — chairperson of the board — joint signing authority (any two to sign)
- Monika Meier — having right to sign — joint signing authority (any two to sign)
- Patrick Umbach — member of the board — joint signing authority (any two to sign)
- Andreas Böhm — general manager — joint signing authority (any two to sign)
- Denise Baumgartner — having right to sign — joint signing authority (any two to sign)
- John Lindqvist — 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 — member of the board — joint signing authority (any two to sign)
- Barbara Oeuvray — having right to sign — joint signing authority (any two to sign)
- Sten-Ove Carlson — member of the board — joint signing authority (any two to sign)
- Jürgen Hahn — member of the board — without signing authority
- Silvia Hodel — having right to sign — joint signing authority (any two to sign)
- Andreas Böhm — general manager — individual signing authority
- Magnus Ljungdahl — having right to sign — joint signing authority (any two to sign)
- Jan Larsson — member of the board — joint signing authority (any two to sign)
- Jin Huang — having right to sign — joint signing authority (any two to sign)

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