Giedo Mensink
Hengelo, NL
Member of the executive board
Without signing authority
Paul Theunissen
Oberägeri
Chairperson of the management board llc member
Individual signing authority individual signing authority
Cees Quirijns
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Leonardus Sijbers
Zürich
Llc member
Without signing authority
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Theunissen
Vreden
Member of the executive board
Joint signing authority (any two to sign)
Angela Häni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4634 | 05.04.2012 | 71 | 12.04.2012 | 6635052 |
| 2 | 1524 | 01.02.2012 | 25 | 06.02.2012 | 6536308 |
| 3 | 17008 | 21.12.2011 | 251 | 27.12.2011 | 6477610 |
| 4 | B11328 | 24.08.2011 | B166 | 29.08.2011 | 6312112 |
| 5 | 575 | 14.01.2010 | 13 | 20.01.2010 | 23/5449222 |
| 6 | 12978 | 31.07.2009 | 150 | 06.08.2009 | 26/5182626 |
| 7 | 4424 | 20.03.2009 | 59 | 26.03.2009 | 25/4943604 |
| 8 | 11846 | 04.09.2008 | 175 | 10.09.2008 | 21/4644822 |
| 9 | 2484 | 21.02.2008 | 40 | 27.02.2008 | 18/4361438 |
| 10 | 15622 | 05.12.2007 | 240 | 11.12.2007 | 20/4240086 |
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, Finanzierung von verbundenen Unternehmen sowie Beratung und Betreuung von internationalen Vertriebsstrukturen; kann Immobilien erwerben, halten, verwalten und veräussern, Immaterialgüterrechte erwerben und verwerten sowie Tochtergesellschaften errichten
