AMS Marketing Service AG in Liquidation
Company Overview
Previous Company Names
- AMS Marketing Service AG
Management
Peter Hess
Zug
Liquidator member of the board
Individual signing authority individual signing authority
Kurt Reichlin
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfred Husi
Kilchberg ZH
Corporate secretary
Joint signing authority (any two to sign)
Krijn Dorsmann
Heiloo
Chairperson of the board
Joint signing authority (any two to sign)
Theodorus Roozen
Oberägeri
Manager
Individual signing authority
Chris van den Broek
Zaandam
Chairperson of the board
Joint signing authority (any two to sign)
Silvia Zuro
Cham
Authorized signatory
Limited signing authority (individual)
Gerardus van Breen
Soest
Chairperson of the board
Joint signing authority (any two to sign)
Margrit Renggli
Cham
Authorized signatory
Limited signing authority (individual)
Felix Fernandez de Gabriel
Amsterdam
Manager
Individual signing authority
Theodorus Roozen
Rumpt
Chairperson of the board
Joint signing authority (any two to sign)
Paulo Müller
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Arjan Both
Leidschendam
Manager
Individual signing authority
Ragnar Wetterblad
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Philippi
Almere
Member of the board
Joint signing authority (any two to sign)
Johannes Schulten
Troinex
Member of the board
Joint signing authority (any two to sign)
Sandra Dorsthorst
Genthod
Member of the board
Joint signing authority (any two to sign)
Michiel Swartsenburg
Hoorn (NL)
Manager
Individual signing authority
Maartje Broekmans
Troinex
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 | 4379 | 03.04.2017 | 68 | 06.04.2017 | 3449933 |
| 2 | 5132 | 18.04.2016 | 77 | 21.04.2016 | 2791937 |
| 3 | 13066 | 02.10.2014 | 193 | 07.10.2014 | 1755017 |
| 4 | 4145 | 24.03.2011 | 62 | 29.03.2011 | 6095798 |
| 5 | 19470 | 17.11.2009 | 227 | 23.11.2009 | 22/5354496 |
| 6 | 7381 | 08.05.2009 | 92 | 14.05.2009 | 24/5018300 |
| 7 | 5483 | 07.04.2009 | 71 | 15.04.2009 | 25/4971772 |
| 8 | 8865 | 03.07.2008 | 131 | 09.07.2008 | 22/4564748 |
| 9 | 6634 | 27.05.2008 | 104 | 02.06.2008 | 23/4500350 |
| 10 | 14142 | 06.11.2007 | 219 | 12.11.2007 | 21/4193958 |
Company Purpose
Erwerb und Verwaltung von sowie Lizenzvergabe im Zusammenhang mit Markenrechten, insbesondere die Marke Euroshopper; kann sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern