Decoma Automotive Holding N.V., Genk, Belgien, Zweigniederlassung Zug
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.069.405
Date of incorporation:
2/6/2001
Location:
Zug
Office:
Legal Form:
foreign branch
Management
Thomas Schultheiss
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Ralf Hupe
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Peter Niederoest
Goldau
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Alexej Seitz
Zug
Member
Joint signing authority (any two to sign)
Manfred Eibeck
St. Margarethen
Member
Without signing authority
Alan Power
Aurora
Member
Without signing authority
R. Benson
Toronto (CND)
Member
Without signing authority
S. Randall Smallbone
Burlington
Member
Without signing authority
Pierre Martel
Luxemburg
Member of the board
Without signing authority
Eddy Van Leemput
Zandhoven
Member of the board
Without signing authority
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20375 | 02.12.2009 | 238 | 08.12.2009 | 25/5380868 |
| 2 | 3059 | 19.02.2009 | 38 | 25.02.2009 | 22/4898064 |
| 3 | 13069 | 12.10.2007 | 202 | 18.10.2007 | 16/4160000 |
| 4 | 1903 | 14.02.2007 | 35 | 20.02.2007 | 21/3787278 |
| 5 | 10440 | 30.08.2006 | 171 | 05.09.2006 | 16/3535144 |
| 6 | 9700 | 11.08.2006 | 158 | 17.08.2006 | 15/3510214 |
| 7 | 1197 | 06.02.2001 | 29 | 12.02.2001 | 1051 |