A. P. R. Schulte Holding B. V.
Barneveld, NL
Llc member
G. J. Prins Holding B. V.
Barneveld, NL
Llc member
Rafael Cohen
Bukarest, RO
Llc member
Without signing authority
Femke Wuille
Sachseln
Liquidator + llc member
Individual signing authority
Gert-Jan Prins
Barneveld, NL
Liquidator
Individual signing authority
Domenico Monaco
Büren NW
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 192 | 13.02.2017 | 33 | 16.02.2017 | 3352287 |
| 2 | 526 | 30.04.2014 | 85 | 05.05.2014 | 1483299 |
| 3 | 986 | 07.07.2011 | 133 | 12.07.2011 | 6249518 |
| 4 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Import und den Vertrieb von Parkett und Parkettzubehör. Nur Nebenzwecke geändert, siehe Statuten.