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Registration · Vice chair of the board: Jean-F. Hediard · Vice president: Jean-F. Hediard · President (1) · Chair (1) · MD (1) · Board (3) · Auditor: Ernst & Young AG · Address · Company statute Shaba24 Jun 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 122 Monday, 30 June 2003 121st year Engineering Re AG, in Z ü r c h ,
Unnamed street ??, 8001 Zürich, Switzerland
, public limited company (new registration). Statute date: 27 May 2003. Purpose: The purpose of the company is exclusively to conclude reinsurance coverage for companies belonging to or associated with the French Technip Coflexip, F-Paris. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and sell land. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. Share capital: CHF 2,100,000--. Liberating share capital: CHF 2,100,000.--. Equities: 1,000 registered shares at CHF 2,100,--. Publication body: SHAB. Notifications to shareholders are sent by letter to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ??????, ???????, French national, in Le Chesnay (FR), President, with collective signature of two; Hediard, Jean-François, a French national, in Boulogne Billancourt (FR), Vice-President, with collective signature of two; Feybli, René, from Zurich, in Uitikon, member, with collective signature for two; Rohrer, Dr. Hans J., von Krauchthal and Zurich, in Zurich, member, with collective signature for two; ???????, ???????????????, von Neuchatel and Zurich, in Wädenswil, member, with collective signature for two; ?????????, ?????? A.I., a Dutch national, in Bonstetten, Managing Director, with collective signature of two; Ernst & Young AG, in Zurich, auditors. Diary No. 16388 of 24 June 2003 (01056218 / CH-020 March 20026.837-0)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Engineering Re AG, Zurich, Switzerland.
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