ABN AMRO International Data Center SA in liquidazione
Company Overview
Previous Company Names
- Pro Invest AG
- (Pro Invest SA)
- ABN AMRO International Data Center SA
- (ABN AMRO International Data Center AG) (ABN AMRO International Data Center Ltd)
Management
ABN AMRO Holding International AG
Zug
Liquidator
Isabelle Moor Heimgartner
Kirchdorf AG
Member of the board
Individual signing authority
Edith Steinmann
Horgen
Individual signing authority
Kornelis Bakker
Nieuw Vennep
Chairperson of the board
Joint signing authority (any two to sign)
Herman De Zeeuw
Walchwil
Member of the board
Joint signing authority (any two to sign)
Ferdinand Dinkgreve
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Wijnand Hendrik Tutuarima
Rotterdam
Member of the board
Joint signing authority (any two to sign)
Gerard Johannes Vries
Zeewolde (NL)
Member of the board
Joint signing authority (any two to sign)
Giorgio Vassalli
Rancate
Manager
Joint signing authority (any two to sign)
Tarcisio Bee
Pregassona (Lugano)
Member of the board
Joint signing authority (any two to sign)
Irene Berchtold
Buchrain
Joint signing authority (any two to sign)
Barbara Javet
St. Erhard (Knutwil)
Member of the board
Joint signing authority (any two to sign)
Ferdinand Dinkgreve
Wassenaar
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10025 | 16.06.2017 | 118 | 21.06.2017 | 3593795 |
| 2 | 14327 | 27.10.2015 | 211 | 30.10.2015 | 2455347 |
| 3 | 12325 | 16.09.2014 | 181 | 19.09.2014 | 1723759 |
| 4 | 2773 | 27.02.2014 | 43 | 04.03.2014 | 1378165 |
| 5 | 14342 | 25.11.2013 | 231 | 28.11.2013 | 1206055 |
| 6 | 13683 | 12.11.2013 | 222 | 15.11.2013 | 1183635 |
| 7 | 11310 | 19.09.2013 | 184 | 24.09.2013 | 1091477 |
| 8 | 9625 | 02.08.2013 | 150 | 07.08.2013 | 1016999 |
| 9 | 1080 | 24.01.2013 | 19 | 29.01.2013 | 7037550 |
| 10 | R945 | 26.01.2012 | R21 | 31.01.2012 | 6527356 |
Company Purpose
Ospitare e fornire servizi IT per istituzioni finanziarie svizzere ed estere, ed in partico-lare per le filiali del gruppo ABN AMRO. La società può inoltre fornire servizi connessi ad operazioni IT nonché lo sviluppo e la manutenzione di applicazioni; essa può inol-tre compiere tutte le operazioni commerciali, tecniche e finanziarie che sono diretta-mente o indirettamente connesse allo scopo sociale.