THE BALOISE, INSURANCE COMPANY LIMITED

Reg. Number:
AE 294

Type:
Overseas Company

Sub-Type:

Registration Date:
24/02/72

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Βυζαντίου, 30, VYZANTIO BUILDING, Floor 2, Flat 22 Στρόβολος 2064, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THE BALOISE, INSURANCE COMPANY LIMITED is registered in Cyprus at 24/02/72 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE294. The Organisation Status is Active. There are 13 Officials currently on file. The address of the company is Βυζαντίου, 30, VYZANTIO BUILDING, Floor 2, Flat 22 Στρόβολος 2064, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DR. CHRISTOPH J.C. ALBRECHT holds the position of Director, ROBERT BAUMANN holds the position of Director, DIETRICH FORCART holds the position of Director, WALTER FREHNER holds the position of Director, SERGIO GRANDINI holds the position of Director, DR. MARTIN JUNGER holds the position of Director, DR. ALEX KRAUER holds the position of Director, JACQUES MATILE holds the position of Director, GUY SARASIN holds the position of Director, DR. HANS-PETER SIGG holds the position of Director, DR. PAUL WYSS holds the position of Director, JOSEF ZUMSTEIN holds the position of Director, OLYMPIC INSURANCE AGENCIES LIMITED holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: DR. CHRISTOPH J.C. ALBRECHT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ROBERT BAUMANN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DIETRICH FORCART Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: WALTER FREHNER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SERGIO GRANDINI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DR. MARTIN JUNGER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DR. ALEX KRAUER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JACQUES MATILE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GUY SARASIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DR. HANS-PETER SIGG Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DR. PAUL WYSS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JOSEF ZUMSTEIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: OLYMPIC INSURANCE AGENCIES LIMITED Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to DIETRICH FORCART who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to DR. ALEX KRAUER who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to DR. CHRISTOPH J.C. ALBRECHT who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to DR. HANS-PETER SIGG who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to DR. MARTIN JUNGER who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to DR. PAUL WYSS who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to GUY SARASIN who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to JACQUES MATILE who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to JOSEF ZUMSTEIN who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to OLYMPIC INSURANCE AGENCIES LIMITED who is Authorised Person of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to ROBERT BAUMANN who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to SERGIO GRANDINI who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

THE BALOISE, INSURANCE COMPANY LIMITED

AE 294

Potentially Related to WALTER FREHNER who is Director of THE BALOISE, INSURANCE COMPANY LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument