BIOPETROL INDUSTRIES AG
Company Overview
Previous Company Names
- BIOPETROL Industries AG
Management
Ernest Mostert
Den Haag, NL
Chairperson of the board
Joint signing authority (any two to sign)
Maarten Roelfs
Rotterdam, NL
Manager
Joint signing authority (any two to sign)
Roland Pechtold
Rotterdam, NL
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Individual signing authority
Peter Hess
Zug
Member of the board
Individual signing authority
Christoph Dicks
Düsseldorf
Manager
Individual signing authority
Werner Klink
Düsseldorf
Chairperson of the board
Joint signing authority (any two to sign)
Holger Künzel
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Klaus Henschel
Ratingen
Deputy manager
Joint signing authority (any two to sign)
Rudolf Albert
Cham
Deputy manager
Joint signing authority (any two to sign)
Carl Hierholzer
Frankfurt am Main
Authorized signatory
Limited joint signing authority (any two to sign)
Klaus-Ulrich Henschel
Zug
Manager
Joint signing authority (any two to sign)
Gordon Mehrtens
Unterägeri
Deputy manager
Joint signing authority (any two to sign)
Uwe Jurgensen
Rotterdam
Deputy manager
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Johannes Smits
Altforst
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Richard Marshall
Walchwil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16493 | 11.12.2013 | 243 | 16.12.2013 | 1238915 |
| 2 | 9474 | 11.07.2013 | 135 | 16.07.2013 | 979155 |
| 3 | 7042 | 04.06.2012 | 109 | 07.06.2012 | 6707660 |
| 4 | 6901 | 24.05.2011 | 103 | 27.05.2011 | 6181012 |
| 5 | 5696 | 27.04.2011 | 84 | 02.05.2011 | 6142930 |
| 6 | 18815 | 22.12.2010 | 253 | 28.12.2010 | 32/5962276 |
| 7 | 8825 | 16.06.2010 | 118 | 22.06.2010 | 23/5687592 |
| 8 | 7640 | 26.05.2010 | 103 | 01.06.2010 | 21/5655150 |
| 9 | 5206 | 12.04.2010 | 73 | 16.04.2010 | 21/5589248 |
| 10 | 4760 | 30.03.2010 | 66 | 07.04.2010 | 24/5573886 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen im In- und Ausland, insbesondere im Bereich von erneuerbaren Energien und Durchführung damit verbundener Finanzgeschäfte, Erwerb, Verwaltung, Vermittlung und Uebertragung von Patenten, Marken, Lizenzen und technischen Kenntnissen an, von und für ihre Beteiligungsgesellschaften; kann Führungsaufgaben für ihre Beteiligungsgesellschaften ausüben, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern