Arno Reitsma
Schoten, BE
Chairperson of the board
Joint signing authority (any two to sign)
Robert Reitsma
Meer, BE
Member of the board
Joint signing authority (any two to sign)
Andreas Wandinger
Lyss
Authorised to sign
Joint signing authority (any two to sign)
Giuseppe Ierardi
Zug
Authorised to sign
Joint signing authority (any two to sign)
Robbert Verbeek
Baar
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13640 | 08.07.2026 | 1006704989 | 13.07.2026 | 1006704989 |
| 2 | 19847 | 31.10.2025 | 1006476131 | 05.11.2025 | 1006476131 |
| 3 | 9621 | 27.05.2025 | 1006345667 | 02.06.2025 | 1006345667 |
| 4 | 21750 | 13.12.2021 | 1005358818 | 16.12.2021 | 1005358818 |
| 5 | 15788 | 09.11.2020 | 1005021138 | 12.11.2020 | 1005021138 |
| 6 | 14494 | 15.10.2020 | 1005003708 | 20.10.2020 | 1005003708 |
| 7 | 210 | 07.01.2020 | 1004801169 | 10.01.2020 | 1004801169 |
| 8 | 8438 | 17.06.2019 | 1004655805 | 20.06.2019 | 1004655805 |
| 9 | 5086 | 09.04.2019 | 1004609550 | 12.04.2019 | 1004609550 |
| 10 | 1558 | 31.01.2019 | 1004558671 | 05.02.2019 | 1004558671 |
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an Gesellschaften; vollständige Zweckumschreibung gemäss Statuten