Hans von der Crone
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Eric Bloem
Almere, NL
Member of the board
Joint signing authority (any two to sign)
Bengt Bacchus
Zürich
Manager
Joint signing authority (any two to sign)
Mario Irminger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
General manager
Joint signing authority (any two to sign)
Jitte de Vries
Richterswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürgen Hahn
Burgdorf
General manager
Joint signing authority (any two to sign)
Naofa Furey
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7628 | 13.06.2016 | 115 | 16.06.2016 | 2894107 |
| 2 | 4338 | 01.04.2016 | 66 | 06.04.2016 | 2762665 |
| 3 | 723 | 19.01.2015 | 14 | 22.01.2015 | 1945609 |
| 4 | 4757 | 08.04.2014 | 71 | 11.04.2014 | 1449593 |
| 5 | 487 | 14.01.2014 | 11 | 17.01.2014 | 1291907 |
| 6 | 4889 | 06.04.2011 | 71 | 11.04.2011 | 6115804 |
| 7 | 8472 | 10.06.2010 | 114 | 16.06.2010 | 24/5677578 |
| 8 | 2695 | 02.03.2007 | 47 | 08.03.2007 | 20/3817468 |
| 9 | 6097 | 18.06.2004 | 120 | 24.06.2004 | 18/2324462 |
Abschluss von Rückversicherungsdeckungen für Gesellschaften (verbundene Unternehmer), die zur Heineken N.V. gehören; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
