Corbion Group Holdings GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-357.688.234
Calendar
Date of incorporation:
12/17/2015
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Location:
Root
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Office:
Root
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Corbion Group Holdings GmbH
  • (Corbion Group Holdings LLC) (Corbion Group Holdings S.à.r.l.)

Management

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Corbion N.V.

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Amsterdam, NL

Llc member

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Male

Arjen Roël

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Hilversum, NL

Member of the executive board

Joint signing authority (any two to sign)

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Male

Karel Leeflang

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Genève

Chairperson of the management board + liquidator

Joint signing authority (any two to sign)

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Male

Matthias Bollmann

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Zug

Member of the executive board + liquidator

Joint signing authority (any two to sign)

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Karel Leeflang

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Genf

Chairperson of the management board

Joint signing authority (any two to sign)

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Catharina den Bleker

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Amsterdam

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Platz 3 6039 Root D4

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1121204.02.20212709.02.20211005095531
2740812.09.201917917.09.20191004717546
3357802.05.20198707.05.20191004624240
4226918.03.20195621.03.20191004592731
5968704.12.201823807.12.20181004514979
6340101.05.20188604.05.20184211739
736215.01.20181218.01.20183998711
8927317.12.201524822.12.20152556553

Company Purpose

Erwerb, Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Gesellschaften sowie Tätigung von Finanzierungen irgendwelcher Art; Erwerb, Halten, Verwaltung und Veräusserung von Grundstücken;