Brabantia AG
Company Overview
Previous Company Names
- Brabantia Leasing + Factoring AG
Management
Christ van Elderen
Waalre, NL
Chairperson of the board + chairperson of the management board
Individual signing authority
Peter Dijk
Helmond, NL
Member of management
Individual signing authority
Gijsbertus Lathouwers
Susteren, NL
Member of management
Individual signing authority
Daniele Casanova
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Stefan Ursenbacher
Buchegg
Joint signing authority (any two to sign)
Ivo Gut
Basel
Chairperson of the board
Individual signing authority
Lesley Gut
Basel
Member of the board
Joint signing authority (any two to sign)
Joannes van Elderen
Riethoven, NL
Member of the board
Individual signing authority
Cornelius van Elderen
Waalre
Limited signing authority (individual)
Anette Susanne Ahlén
Zürich
Manager
Individual signing authority
Daniel Casanova
Gebenstorf
Limited joint signing authority (any two to sign)
Joannes van Elderen
Riethoven
Chairperson of the board
Individual signing authority
Dr. Balsiger
Zofingen
Member of the board
Joint signing authority (any two to sign)
Roland Winiger
Olten
Member of the board
Joint signing authority (any two to sign)
Karin Rikard
Therwil
General manager
Individual signing authority
Martin Larsen
Valkenswaard
General manager
Individual signing authority
Christiaan van Elderen
Bocholt
Individual signing authority
Roger Grossglauser
Urdorf
Limited joint signing authority (any two to sign)
Martin B. Larsen
Smörum (DK)
Member of management
Joint signing authority (any two to sign)
Jozef Th. W. M. Weijers
Quinzano d'Oglio
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3274 | 07.08.2018 | 153 | 10.08.2018 | 4408939 |
| 2 | 1258 | 16.03.2017 | 56 | 21.03.2017 | 3415803 |
| 3 | 667 | 20.02.2012 | 38 | 23.02.2012 | 6565946 |
| 4 | 4569 | 09.12.2011 | 243 | 14.12.2011 | 6458002 |
| 5 | 3469 | 06.09.2006 | 176 | 12.09.2006 | 11/3546354 |
| 6 | 3607 | 20.10.2005 | 208 | 26.10.2005 | 11/3076490 |
| 7 | 1560 | 11.04.2003 | 74 | 17.04.2003 | 10/955012 |
| 8 | 2822 | 13.09.2002 | 181 | 19.09.2002 | 12/648018 |
| 9 | 760 | 23.11.2000 | 233 | 29.11.2000 | 8132 |
| 10 | 353 | 10.06.1998 | 120 | 25.06.1998 | 4351 |
Company Purpose
Einkauf und Vermarktung von Haushaltartikeln, insbesondere der Brabantia-Gruppe, Erwerb und Verwertung von Patenten sowie das Erbringen von Dienstleistungen innerhalb der Brabantia-Gruppe; kann Beteiligungen und Liegenschaften erwerben und verkaufen.