Wouter Muller
Walchwil
Member of the board liquidator
Without signing authority individual signing authority
Ronald Zaman
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Herman Swagemakers
Oosterhout
Member of the board
Joint signing authority (any two to sign)
Anton Duss-Schmid
Zug
Member of the board
Joint signing authority (any two to sign)
John Dercksen
Luxembourg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6787 | 21.05.2013 | 98 | 24.05.2013 | 7199626 |
| 2 | 7863 | 14.06.2011 | 116 | 17.06.2011 | 6209042 |
| 3 | 18914 | 05.11.2009 | 219 | 11.11.2009 | 23/5337028 |
| 4 | 6955 | 01.05.2009 | 87 | 07.05.2009 | 15/5007294 |
| 5 | 13357 | 07.10.2008 | 198 | 13.10.2008 | 21/4687650 |
| 6 | 3475 | 11.03.2008 | 53 | 17.03.2008 | 20/4389484 |
| 7 | 3208 | 05.03.2008 | 49 | 11.03.2008 | 18/4380560 |
| 8 | 2037 | 13.02.2008 | 34 | 19.02.2008 | 17/4345220 |
| 9 | 16446 | 18.12.2007 | 249 | 27.12.2007 | 29/4261038 |
Finanzgeschäfte aller Art, insbesondereVermögensverwaltung und Anlageberatung sowie Vermittlung und Betreuung von Kunden-Bank-Beziehungen; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen
