Chemica AG in Liquidation
Company Overview
Previous Company Names
- Chemica AG
Management
Altorfer Duss & Beilstein AG
Zürich
Liquidator
Dr. Altorfer
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Marco Duss
Fällanden
Member of the board
Joint signing authority (any two to sign)
Norbert Oberson
Ballwil
Manager
Joint signing authority (any two to sign)
Egbertus Heuver
Delden
Member of the board
Without signing authority
Werner Beilstein
Männedorf
Member of the board
Joint signing authority (any two to sign)
Egbertus Heuver
Amersfoort (NL)
Member of the board
Joint signing authority (any two to sign)
Hans van den Boogaard
Voorthuizen (NL)
Having right to sign
Joint signing authority (any two to sign)
Jan Schönfeld
Den Haag, NL
Member of the board
Joint signing authority (any two to sign)
Arvid Manneke
Oosterbeek
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Johan van Efferen
Molenhoek
Having right to sign
Joint signing authority (any two to sign)
Norbert Oberson
Zug
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Willem Henk Peters
Bussum
Chairperson of the board
Joint signing authority (any two to sign)
Aschwin Hollander
Zeist
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14956 | 07.10.2010 | 199 | 13.10.2010 | 19/5850870 |
| 2 | 2241 | 06.02.2009 | 29 | 12.02.2009 | 27/4877236 |
| 3 | 15186 | 27.11.2007 | 234 | 03.12.2007 | 19/4226880 |
| 4 | 2856 | 06.03.2007 | 49 | 12.03.2007 | 21/3832796 |
| 5 | 5514 | 24.05.2005 | 102 | 30.05.2005 | 18/2858988 |
| 6 | 3278 | 31.03.2004 | 67 | 06.04.2004 | 18/2202998 |
| 7 | 8375 | 08.09.2003 | 175 | 12.09.2003 | 14/1169136 |
| 8 | 10323 | 07.11.2002 | 220 | 13.11.2002 | 14/725492 |
| 9 | 5449 | 07.06.2002 | 112 | 13.06.2002 | 16/509450 |
| 10 | 8558 | 19.09.2001 | 185 | 25.09.2001 | 7442 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, insbesondere an Unternehmungen des chemisch-technischen Sektors im weitesten Sinne, sowie Durchführung von Finanzierungsgeschäften aller Art