Cian Maynard
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Karin van Baardwijk
Maarssen, NL
Member of the board
Joint signing authority (any two to sign)
Jürg Appenzeller
Thalwil
Chairperson of the board liquidator
Individual signing authority individual signing authority
Nicolaas Molenaar
Bergschenhoek
Chairperson of the board
Joint signing authority (any two to sign)
Martin Mlynar
Zug
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Appenzeller
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Laurens
Nogent sur Marne
Chairperson of the board
Joint signing authority (any two to sign)
Hans Albertus Andreas Rademaker
Driebergen-Rijsenburg
Chairperson of the board
Joint signing authority (any two to sign)
Roland Toppen
Den Haag
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 | 9336 | 06.07.2020 | 131 | 09.07.2020 | 1004932942 |
| 2 | 1626 | 01.02.2019 | 25 | 06.02.2019 | 1004559816 |
| 3 | 16550 | 21.11.2018 | 229 | 26.11.2018 | 1004505628 |
| 4 | 13510 | 21.09.2018 | 186 | 26.09.2018 | 1004463099 |
| 5 | 11523 | 09.08.2018 | 155 | 14.08.2018 | 4413595 |
| 6 | 16058 | 13.12.2017 | 245 | 18.12.2017 | 3937237 |
| 7 | 11888 | 18.09.2017 | 183 | 21.09.2017 | 3764787 |
| 8 | 12266 | 27.09.2016 | 190 | 30.09.2016 | 3082059 |
| 9 | 10240 | 30.07.2014 | 148 | 05.08.2014 | 1647151 |
| 10 | 13370 | 16.10.2012 | 204 | 19.10.2012 | 6896576 |
Erbringung von Dienstleistungen im Vermögensverwaltungsbereich sowie von damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern
