Altorfer Duss & Beilstein AG
Zürich
Liquidator
Dr. Altorfer
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Marco Duss
Fällanden
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Georg Goetz
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Norbert Oberson
Ballwil
Manager
Joint signing authority (any two to sign)
Joannes Coenradus Maria Hovers
Den Haag
Chairperson of the board
Joint signing authority (any two to sign)
Hans van den Boogaard
Voorthuizen (NL)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adriaan Willem Veenman
Naarden
Member of the board
Joint signing authority (any two to sign)
Werner Beilstein
Männedorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Bouland
Naarden, NL
Member of the board
Joint signing authority (any two to sign)
Jan Schönfeld
Den Haag, NL
Member of the board
Joint signing authority (any two to sign)
Arvid Manneke
Oosterbeek
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfred Johan van Efferen
Molenhoek
Having right to sign
Joint signing authority (any two to sign)
Norbert Oberson
Zug
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Willem Henk Peters
Bussum
Vice-chairperson of the board
Joint signing authority (any two to sign)
Aschwin Hollander
Zeist
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 94 | 17.05.1993 | 2499 | |
| 2 | 9551 | 28.06.2010 | 126 | 02.07.2010 | 32/5706198 |
| 3 | 2404 | 09.02.2009 | 30 | 13.02.2009 | 23/4879180 |
| 4 | 15215 | 27.11.2007 | 234 | 03.12.2007 | 20/4227024 |
| 5 | 3561 | 15.03.2007 | 56 | 21.03.2007 | 20/3849402 |
| 6 | 5512 | 24.05.2005 | 102 | 30.05.2005 | 19/2858978 |
| 7 | 2759 | 16.03.2004 | 56 | 22.03.2004 | 17/2179000 |
| 8 | 8377 | 08.09.2003 | 175 | 12.09.2003 | 15/1168618 |
| 9 | 11117 | 28.11.2002 | 235 | 04.12.2002 | 15/755908 |
| 10 | 10322 | 07.11.2002 | 220 | 13.11.2002 | 15/725490 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen, welche sich direkt oder indirekt mit Planung, Herstellung, Errichtung und Verkauf industrieller Anlagen und Produkte aller Art befassen sowie die Finanzierung solcher Unternehmen
