Verena Weber
Koppigen
Member of the board
Without signing authority
Niels Pilaar
Mierlo, NL
Chairperson of the board
Without signing authority
Urs Weber
Koppigen
Vice-chairperson of the board + liquidator
Individual authority to sign as a liquidator
Christianus van Kempen
Mierlo
Chairperson of the board
Individual signing authority
Peter Schattevoy
Rommerskirchen
Joint signing authority (any two to sign)
Josephus van Kempen
Mierlo
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4518 | 14.09.2004 | 182 | 20.09.2004 | 12/2457758 |
| 2 | 4278 | 24.10.2003 | 209 | 30.10.2003 | 10/1237360 |
| 3 | 344 | 30.07.1999 | 150 | 05.08.1999 | 5347 |
| 4 | (Initial entry) | 130 | 07.07.1994 | 3808 |
Handel und Vertrieb von Kunststoffgegenständen für Haushalt und Inneneinrichtung, An- und Verkauf und Verwaltung von Immobilien und Wertschriften.
