Helena Pasman de Graaf
Troistorrents
Administratrice unique
Individual signing authority
Arie Siliakus
Wassenaar
President
Joint signing authority (any two to sign)
Louis de Wilde
Founex
Vicepresident
Joint signing authority (any two to sign)
Hans Van Den Berg
Thalwil
Member of the board + secretary
Joint signing authority (any two to sign)
Arie Siliakus
Troistorrents
President
Joint signing authority (any two to sign)
Patrick Bruins
Oegstgest
President
Joint signing authority (any two to sign)
Jan De Graaf
Morgins
Member of the board
Individual signing authority
Paul Schildmeijer
Arnhem
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 358 | 05.02.2016 | 28 | 10.02.2016 | 2659097 |
| 2 | 2322 | 24.10.2014 | 209 | 29.10.2014 | 1793735 |
| 3 | 1511 | 03.07.2013 | 129 | 08.07.2013 | 963041 |
| 4 | 1322 | 30.06.2009 | 127 | 06.07.2009 | 47/5116454 |
| 5 | 1185 | 08.08.2008 | 156 | 14.08.2008 | 16/4612880 |
| 6 | 1196 | 06.10.2005 | 198 | 12.10.2005 | 16/3056580 |
investissement et/ou participation dans des sociétés suisses; achat et exploitation de l'hôtel "La Reine des Alpes", à Morgins; réalisation de projets similaires, prise de participations dans d'autres entreprises; toutes opérations convergentes à ses buts
