Wilhelm Pfeiffer
Zug
Member of the board
Individual signing authority
Frank Bartels
Gorinchem, NL
Chairperson of the board
Without signing authority
Edwin Eerkes
Inwil
Having right to sign
Joint signing authority (any two to sign)
Hendrikus Cornelis van Westenbrugge
Rotterdam
Chairperson of the board
Joint signing authority (any two to sign)
Severin Plüss
Volketswil
Member of the board
Joint signing authority (any two to sign)
Hubertus Ludwig
Sissach
Member of the board
Joint signing authority (any two to sign)
Petrus Peeters
Made
Chairperson of the board
Without signing authority
Anton Zimmerli
Kaiseraugst
Having right to sign
Joint signing authority (any two to sign)
Joannes van den Bosch
Amsterdam
Chairperson of the board
Without signing authority
Marcel de Vos
Bilthoven
Chairperson of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16820 | 04.10.2024 | 196 | 09.10.2024 | 1006149560 |
| 2 | 3124 | 23.02.2023 | 41 | 28.02.2023 | 1005689037 |
| 3 | 17164 | 27.11.2019 | 233 | 02.12.2019 | 1004772299 |
| 4 | 13701 | 26.09.2018 | 189 | 01.10.2018 | 1004466006 |
| 5 | 2460 | 16.02.2016 | 35 | 19.02.2016 | 2677551 |
| 6 | 16342 | 29.12.2015 | 1 | 04.01.2016 | 2575173 |
| 7 | 10127 | 18.08.2015 | 161 | 21.08.2015 | 2332623 |
| 8 | 9353 | 30.07.2015 | 148 | 04.08.2015 | 2304627 |
| 9 | 15450 | 24.11.2014 | 230 | 27.11.2014 | 1846573 |
| 10 | 6113 | 09.05.2014 | 92 | 14.05.2014 | 1501039 |
Handel mit Speiseölen und Kauf, Verkauf und Vermietung von Schiffen sowie damit in Zusammenhang stehender Geschäfte ausserhalb der Schweiz; vollständige Zweckumschreibung gemäss Statuten
