BDP Europe GmbH
Company Overview
Management
BDP Global Services B.V.
Rotterdam, NL
Llc member
Dirk Holmstock
Wijnegem, BE
Chairperson of the management board
Individual signing authority
René Kurth
Veyrier
Member of the executive board
Individual signing authority
BDP International Inc.
Philadelphia
Llc member
Without signing authority
Temmes Management Services B.V.
Amsterdam, NL
Llc member
Without signing authority
Petrus Gerardus Cornelis van Tol
Küsnacht
Member of the executive board
Individual signing authority
Francis Bolte
Moorestown
Member of the executive board
Individual signing authority
Richard Bolte
Moorestown
Member of the executive board
Individual signing authority
Richard Bolte
Moorestown
Member of the executive board
Individual signing authority
Patrick Piras
Genève
Chairperson of the management board
Individual signing authority
Alexander Ruf
Rodgau
Limited signing authority (individual)
Leila Szwarc
Arzier
Chairperson of the management board
Individual signing authority
Richard Bolte
Philadelphia
Chairperson of the management board
Individual signing authority
Jeroen Van Zanten
Divone les Bains
Member of the executive board
Individual signing authority
Karine Burnet
Saint Paul en Chablais, FR
Member of the executive board
Individual signing authority
Jeroen Van Zanten
Singapur
Member of the executive board
Individual signing authority
Peter Keller
Laufen-Uhwiesen
Member of the executive board
Individual signing authority
Helen Klann
Hilversum
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43699 | 15.10.2021 | 204 | 20.10.2021 | 1005316180 |
| 2 | 22500 | 25.05.2021 | 101 | 28.05.2021 | 1005195241 |
| 3 | 18684 | 03.05.2021 | 87 | 06.05.2021 | 1005170796 |
| 4 | 16447 | 30.04.2020 | 86 | 05.05.2020 | 1004882756 |
| 5 | 34224 | 16.10.2014 | 203 | 21.10.2014 | 1778731 |
| 6 | 16590 | 29.05.2013 | 104 | 03.06.2013 | 7211274 |
| 7 | 16414 | 16.05.2012 | 98 | 22.05.2012 | 6686680 |
| 8 | 33729 | 21.09.2010 | 187 | 27.09.2010 | 23/5827704 |
| 9 | 30720 | 25.08.2010 | 168 | 31.08.2010 | 23/5790918 |
| 10 | 29944 | 18.08.2010 | 163 | 24.08.2010 | 22/5781994 |
Company Purpose
Die Gesellschaft bezweckt die dauernde Verwaltung von Beteiligungen in Europa. Die Gesellschaft wird in der Schweiz keine Geschäftstätigkeit ausüben.