DEMB International B.V.
Amsterdam, NL
Llc member
Etienne Petitpierre
Basel
Liquidator
Individual signing authority
Hans Bollmann
Küsnacht ZH
President of the board of directors
Joint signing authority (any two to sign)
Rudolf Schwab
Baar
Delegierter des verwaltungsrates
Joint signing authority (any two to sign)
Frank van Oers
Veldhoven
Member of the board of directors
Joint signing authority (any two to sign)
Markus Leisibach
Hünenberg
Member of management
Joint signing authority (any two to sign)
Pascale Fardel
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Sara Lee/DE B.V.
Utrecht (NL)
Llc member
DEMB Holding B.V.
Utrecht (NL)
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 374 | 09.01.2015 | 8 | 14.01.2015 | 1928271 |
| 2 | 3139 | 05.03.2014 | 47 | 10.03.2014 | 1388295 |
| 3 | 2392 | 19.02.2014 | 37 | 24.02.2014 | 1362231 |
| 4 | 4250 | 26.03.2013 | 62 | 02.04.2013 | 7128156 |
| 5 | 2617 | 25.02.2013 | 41 | 28.02.2013 | 7083818 |
| 6 | 17000 | 21.12.2011 | 251 | 27.12.2011 | 6478926 |
| 7 | 1896 | 03.02.2009 | 26 | 09.02.2009 | 24/4868854 |
Handel mit Rohstoffen, insbesondere mit Kaffee und Tee, sowie Durchführung von Finanzierungsgeschäften usw