All Options Helvetia AG in Liquidation
Company Overview
Previous Company Names
- All Options Helvetia AG
- (All Options Helvetia Ltd)
Management
Thomas Christmann
Walchwil
Liquidator
Individual signing authority
Cees Quirijns
Zug
Member of the board
Joint signing authority (any two to sign)
Antoine Geven
Merlischachen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Strijk
Amsterdam
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerrit de Rover
Castricum
Manager
Joint signing authority (any two to sign)
Wouter Muller
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Oberle
Gockhausen
Member of the board
Joint signing authority (any two to sign)
Chatib Sjarbaini
Amsterdam
Member of the board
Joint signing authority (any two to sign)
Gerrit de Rover
Zug
Manager
Joint signing authority (any two to sign)
Alan Reynolds
Hilversum
Member of the board
Joint signing authority (any two to sign)
Patrick Ranzijn
Oberwil bei Zug
Manager
Joint signing authority (any two to sign)
Johannes de Koning
Zug
Having right to sign
Joint signing authority (any two to sign)
Rolf Wüthrich
Zürich
Having right to sign
Joint signing authority (any two to sign)
Birgitte van Haaren
Amstelveen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ebbo de Vries
Haarlem
Member of the board
Joint signing authority (any two to sign)
David Dohmen
Amsterdam (NL)
Having right to sign
Joint signing authority (any two to sign)
Rudie Brouwers
Allenwinden
Having right to sign
Joint signing authority (any two to sign)
Wouter Muller
Walchwil
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15282 | 19.11.2014 | 227 | 24.11.2014 | 1838405 |
| 2 | 964 | 23.01.2014 | 18 | 28.01.2014 | 1310207 |
| 3 | 244 | 08.01.2014 | 7 | 13.01.2014 | 1280781 |
| 4 | 14699 | 04.11.2013 | 216 | 07.11.2013 | 1168081 |
| 5 | 815 | 22.01.2013 | 17 | 25.01.2013 | 7033584 |
| 6 | 1819 | 07.02.2012 | 29 | 10.02.2012 | 6544658 |
| 7 | 11762 | 02.09.2011 | 173 | 07.09.2011 | 6324640 |
| 8 | 6176 | 09.05.2011 | 92 | 12.05.2011 | 6159482 |
| 9 | 16429 | 09.11.2010 | 222 | 15.11.2010 | 18/5894278 |
| 10 | 13508 | 09.09.2010 | 179 | 15.09.2010 | 17/5812156 |
Company Purpose
Erbringung finanzieller und kommerzieller Dienstleistungen auf den Gebieten von Beratung, Buchführung, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten