Rüdiger Hanss
Oberägeri
Chairperson of the board
Individual signing authority
Rick Klop
Berkel en Rodenrijs, NL
Member of the board
Joint signing authority (any two to sign)
Bernadette Nelissen
Nyon
Liquidator
Individual signing authority
Ricardo Pimento
Versoix
Chairperson of the board
Joint signing authority (any two to sign)
Bradley Daniel
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Wouda
KA Rijen
Member of the board
Individual signing authority
Bradley Daniel
Zug
Member of the board
Joint signing authority (any two to sign)
Ricardo Pimenta
Versoix
Chairperson of the board
Joint signing authority (any two to sign)
Gerrit Bruinsma
Rhoone
Member of the board
Joint signing authority (any two to sign)
Cornelis den Ouden
Willemstad (NL)
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 | 5689 | 23.04.2019 | 80 | 26.04.2019 | 1004617904 |
| 2 | 1407 | 25.01.2018 | 20 | 30.01.2018 | 4023313 |
| 3 | 8455 | 30.06.2017 | 128 | 05.07.2017 | 3624157 |
| 4 | 15424 | 19.11.2013 | 227 | 22.11.2013 | 1195673 |
| 5 | 2206 | 14.02.2012 | 34 | 17.02.2012 | 6555318 |
| 6 | 2410 | 16.02.2011 | 37 | 22.02.2011 | 22/6043512 |
| 7 | 1059 | 25.01.2011 | 21 | 31.01.2011 | 23/6009964 |
| 8 | 15846 | 27.10.2010 | 213 | 02.11.2010 | 20/5876702 |
| 9 | 13764 | 15.09.2010 | 183 | 21.09.2010 | 19/5820490 |
| 10 | R11411 | 27.07.2010 | R147 | 02.08.2010 | 21/5753240 |
Internationaler Handel, Vertrieb und Investitionen im Bereich von Ethanol und damit verbundenen Produkten; vollständige Zweckumschreibung gemäss Statuten
