Decotrade GmbH in Liquidation
Company Overview
Previous Company Names
- Decotrade AG
- (Decotrade SA) (Decotrade Ltd)
- Decotrade GmbH
- (Decotrade S.à.r.l.)(Decotrade Ltd. Liab. Co.)
Management
DEMB International B.V.
Amsterdam, NL
Llc member
Etienne Petitpierre
Basel
Liquidator
Individual signing authority
Hans Bollmann
Küsnacht ZH
President of the board of directors
Joint signing authority (any two to sign)
Rudolf Schwab
Baar
Delegierter des verwaltungsrates
Joint signing authority (any two to sign)
Frank van Oers
Veldhoven
Member of the board of directors
Joint signing authority (any two to sign)
Markus Leisibach
Hünenberg
Member of management
Joint signing authority (any two to sign)
Pascale Fardel
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Sara Lee/DE B.V.
Utrecht (NL)
Llc member
DEMB Holding B.V.
Utrecht (NL)
Llc member
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 374 | 09.01.2015 | 8 | 14.01.2015 | 1928271 |
| 2 | 3139 | 05.03.2014 | 47 | 10.03.2014 | 1388295 |
| 3 | 2392 | 19.02.2014 | 37 | 24.02.2014 | 1362231 |
| 4 | 4250 | 26.03.2013 | 62 | 02.04.2013 | 7128156 |
| 5 | 2617 | 25.02.2013 | 41 | 28.02.2013 | 7083818 |
| 6 | 17000 | 21.12.2011 | 251 | 27.12.2011 | 6478926 |
| 7 | 1896 | 03.02.2009 | 26 | 09.02.2009 | 24/4868854 |
Company Purpose
Handel mit Rohstoffen, insbesondere mit Kaffee und Tee, sowie Durchführung von Finanzierungsgeschäften usw