Altis Investment Management AG in Liquidation
Company Overview
Previous Company Names
- Altis Investment Management AG
Management
Cornelis Verbaas
Leiden, NL
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Buggenhout
Den Haag, NL
Member of the board
Joint signing authority (any two to sign)
Stefan Smit
Rheinfelden
Liquidator
Individual signing authority
Martin Mlynar
Den Haag
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Oscar Vermeulen
Walchwil
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Joseph Rietvelt
Oestgeest
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Roelant Siemer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Peter Gross
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Richard Jacobs
Voerendaal
Member of the board
Joint signing authority (any two to sign)
Richard Jacobs
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Merel van Vroonhoven
Gravenhage
Chairperson of the board
Joint signing authority (any two to sign)
Marten Oeds Nijkamp
Bloemendaal (NL)
Member of the board
Joint signing authority (any two to sign)
Richard Jacobs
Unterägeri
Managing member of the board
Joint signing authority (any two to sign)
Alfonso Papa
Volketswil
Member of the board
Joint signing authority (any two to sign)
Martinus Sanders
Den Hoorn
Chairperson of the board
Joint signing authority (any two to sign)
Anna Tarja Roduit
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Christine Süss
Greppen
Having right to sign
Joint signing authority (any two to sign)
Jens Poepjes
Kriens
Having right to sign
Joint signing authority (any two to sign)
Gaël Prudenté
Bonstetten
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6875 | 09.05.2022 | 92 | 12.05.2022 | 1005471969 |
| 2 | 10398 | 28.07.2020 | 147 | 31.07.2020 | 1004949254 |
| 3 | 2105 | 11.02.2020 | 31 | 14.02.2020 | 1004830552 |
| 4 | 3214 | 05.03.2019 | 47 | 08.03.2019 | 1004583386 |
| 5 | 12692 | 04.10.2017 | 195 | 09.10.2017 | 3797333 |
| 6 | 10622 | 18.08.2016 | 162 | 23.08.2016 | 3015755 |
| 7 | 8529 | 10.07.2015 | 134 | 15.07.2015 | 2270783 |
| 8 | 2200 | 18.02.2013 | 36 | 21.02.2013 | 7073598 |
| 9 | 14646 | 26.08.2009 | 168 | 01.09.2009 | 23/5223938 |
| 10 | 522 | 13.01.2009 | 11 | 19.01.2009 | 22/4831600 |
Company Purpose
Erwerb, Bewirtschaftung, Verwaltung und Vermittlung von Finanzinstrumenten jeglicher Art; kann sich an Unternehmen aller Art beteiligen, Beratungs-, Management-, Finanz- und Treuhanddienstleistungen erbringen, in eigenem Namen und auf eigene Rechnung Finanzgeschäfte abwickeln, Immaterialgüter, insbesondere Patente, Lizenzen, gewerbliches Eigentum, Know-how und Herstellungsverfahren erwerben und verwerten, mit Waren und Erzeugnissen aller Art handeln, sich an weiteren Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben, halten, verwalten, vermieten und veräussern