Hubert Plouvier
Kapellen, BE
Manager
Joint signing authority (any two to sign)
Kristof Verluyten
Lier, BE
Manager
Joint signing authority (any two to sign)
Mathieu Jaus
Therwil
Chairperson of the board
Individual signing authority
Olivia Grossen
Binningen
Member of the board
Joint signing authority (any two to sign)
Olaf Burger
Basel
Member of the board
Joint signing authority (any two to sign)
Hugo Reichlin
Schwyz
Member of the board
Individual signing authority
Alexander Fontijne
Allschwil
Manager
Individual signing authority
Pierre Lantsheer
Stabroek (BE)
Having right to sign
Joint signing authority (any two to sign)
Antoine Struyf
Antwerpen
Having right to sign
Joint signing authority (any two to sign)
Alexander Fontijne
Schönenbuch
Manager
Individual signing authority
Silvia Reichlin
Schwyz
Manager
Joint signing authority (any two to sign)
Eric von Livonius
Basel
Manager
Individual signing authority
Marko Böhme
Pratteln
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4705 | 06.03.2026 | 1006592826 | 11.03.2026 | 1006592826 |
| 2 | 11737 | 30.06.2025 | 1006374016 | 03.07.2025 | 1006374016 |
| 3 | 21201 | 12.12.2024 | 1006207081 | 17.12.2024 | 1006207081 |
| 4 | 16525 | 01.10.2024 | 1006145830 | 04.10.2024 | 1006145830 |
| 5 | 6760 | 18.04.2024 | 1006015464 | 23.04.2024 | 1006015464 |
| 6 | 10846 | 06.07.2023 | 1005792297 | 11.07.2023 | 1005792297 |
| 7 | 6923 | 10.05.2022 | 1005473049 | 13.05.2022 | 1005473049 |
| 8 | 14009 | 09.11.2016 | 3159921 | 14.11.2016 | 3159921 |
| 9 | 10492 | 06.08.2014 | 1656247 | 11.08.2014 | 1656247 |
| 10 | 12644 | 19.09.2013 | 1092329 | 24.09.2013 | 1092329 |
Betrieb der Binnenschiffahrt im In- und Ausland, Kauf und Verkauf, Ausrüstung, Befrachtung, Miete und Vermietung von Schiffen aller Art sowie Abwicklung aller damit direkt oder indirekt zusammenhängender Geschäfte; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Grundstücke erwerben
