Brinkmann Holding GmbH
Company Overview
Management
David Booker
Blaricum, NL
Member of the executive board
Joint signing authority (any two to sign)
Sandro Weber
Richterswil
Member of the executive board
Joint signing authority (any two to sign)
Beatrice Müller
Walchwil
Member of the executive board
Joint signing authority (any two to sign)
RM Creative Centre (International) B.V.
Amsterdam, NL
Llc member
Without signing authority
Thomas Bär
Erlenbach
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Andrew Cripps
Bergen
Member of the executive board
Joint signing authority (any two to sign)
Kurt Agner
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Martin Brinkmann GmbH
Bremen
Llc member
Without signing authority
Werner Schweiger
Gränichen
Member of the executive board
Joint signing authority (any two to sign)
Rothmans Germany GmbH
Bremen (DE)
Llc member
Without signing authority
Adrian Gössi
Zug
Member of the executive board
Joint signing authority (any two to sign)
Rothmans International Holdings (Switzerland) Limited
Zug
Llc member
Without signing authority
Patricia Fach
Sattel
Member of the executive board
Joint signing authority (any two to sign)
British American Tobacco International Holdings (Switzerland) Limited
Zug
Llc member
Without signing authority
British American Tobacco (Hamburg International) GmbH
Hamburg (DE)
Llc member
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9927 | 21.10.2003 | 206 | 27.10.2003 | 15/1231410 |
| 2 | 5830 | 28.06.2001 | 127 | 04.07.2001 | 5069 |
| 3 | 4015 | 07.05.2001 | 91 | 11.05.2001 | 3564 |
| 4 | 2793 | 29.03.2001 | 66 | 04.04.2001 | 2504 |
| 5 | 10700 | 21.12.2000 | 253 | 29.12.2000 | 8925 |
| 6 | 9976 | 07.12.1999 | 242 | 13.12.1999 | 8423 |
| 7 | 9606 | 31.12.1998 | 4 | 07.01.1999 | 79 |
| 8 | 4587 | 29.06.1998 | 126 | 03.07.1998 | 4599 |
| 9 | (Initial entry) | 242 | 13.12.1994 | 6786 | |
| 10 | 8477 | 08.10.1997 | 197 | 14.10.1997 | 7484 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmen und Handelsgesellschaften aller Art; kann Liegenschaften erwerben, verpachten, vermieten, belasten und veräussern