Grundfos Insurance Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.857.021
Calendar
Date of incorporation:
2/23/1996
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 13'000'000.00

Previous Company Names

  • Grundfos Management AG
  • (Grundfos Management SA) (Grundfos Management Ltd)
  • Grundfos Insurance Management AG
  • (Grundfos Insurance Management SA) (Grundfos Insurance Management Ltd)

Management

Male

Hans Troelsen

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Silkeborg, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Beck

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Herrliberg

General manager

Joint signing authority (any two to sign)

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Male

Andreas Brandt

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Hoejbjerg, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henrik Falck

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Treureva Revisions AG

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Gossau

Liquidator

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Male

Philippe Keller

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Mönchaltorf

Having right to sign

Joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Baarerstrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11033329.07.200814905.08.200820/4600404
2318827.03.20026404.04.200216/411002
3(Transfer seat)24518.12.19956853
41901623.12.201925130.12.20191004795192
5235915.02.20193520.02.20191004570727
6360412.03.20185215.03.20184114195
71278405.10.201719610.10.20173800157
8990512.08.201515717.08.20152324399
91224915.09.201418018.09.20141721891
10403822.03.20116025.03.20116092942

Company Purpose

Betrieb von Rückversicherungen für den Grundfos Konzern; kann sich an Unternehmen ähnlicher Art beteiligen