Bodywell Holding B.V.
Roosendaal, NL
Llc member
Without signing authority
Martin Dettling
Zürich
Liquidator
Individual signing authority
Joern Heiner
Bonn
Llc member
Without signing authority
Sabine Kreimaier
Wolfurt (A)
Llc member
Without signing authority
Herbert Jocham
Widnau
Member of the executive board
Individual signing authority
Joern Heiner
Königswinter (D)
Llc member
Without signing authority
Matthias Marte
Nenzing
Llc member
Without signing authority
Peter Frick
Berg
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7286 | 26.06.2009 | 125 | 02.07.2009 | 27/5107164 |
| 2 | 4609 | 11.06.2008 | 115 | 17.06.2008 | 11/4526474 |
| 3 | 709 | 19.01.2005 | 17 | 25.01.2005 | 11/2668386 |
| 4 | 9379 | 19.12.2002 | 250 | 30.12.2002 | 20/792680 |
| 5 | 7320 | 09.10.2001 | 199 | 15.10.2001 | 8022 |
| 6 | 5123 | 11.07.2001 | 136 | 17.07.2001 | 5481 |
| 7 | 3600 | 21.05.2001 | 101 | 28.05.2001 | 3984 |
Betrieb eines Versandhandels und eines Verlages sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.