Devro, Inc., Wilmington, Zurich Branch
Company Overview
Management
Gordon Frame
Columbia, US
Member of the board
David Mayo
Columbia, US
Member of the board
Felix Engler
Herrliberg
Individual signing authority
John Meredith
Glasgow, GB
Individual signing authority
M. Maitland
Elmhurst
Member of the board
William Canavan
New Canaan (Conn., USA)
Chairperson of the board
Individual signing authority
Martin FitzGerald
Kildeer
Member of the board + secretary
Individual signing authority
John Irwin III
New York (N.Y., USA)
Member of the board
C. Straut
Princeton
Member of the board
Max Kaiser
Naarden (Niederlande)
General manager
Individual signing authority
Cornelis Meijer
Wettswil am Albis
Individual signing authority
Franciscus Wouters
Küsnacht ZH
Individual signing authority
Marc Van der Auwera
Bree, BE
Limited signing authority (individual)
James Hermesdorf
Clarendon Hills
Chairperson of the board
Individual signing authority
Raymond Burtner
La Grange
Member of the board
Michael Paquette
Naperville
Member of the board
Paul Murphy
Doylestown, US
Chairperson of the board
Individual signing authority
Martha Leonard
Palatine
Member of the board
Albert Rodiers
Heusden-Zolder, BE
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26031 | 11.09.2003 | 178 | 17.09.2003 | 19/1174422 |
| 2 | 12241 | 17.05.2002 | 98 | 24.05.2002 | 17/481498 |
| 3 | 28081 | 24.11.2000 | 234 | 30.11.2000 | 8162 |
| 4 | 8146 | 14.04.1997 | 73 | 18.04.1997 | 2601 |
| 5 | 21412 | 07.10.1996 | 198 | 11.10.1996 | 6198 |
| 6 | 7674 | 30.04.1992 | 90 | 12.05.1992 | 2167 |
| 7 | 18658 | 02.10.1991 | 197 | 11.10.1991 | 4384 |
| 8 | (Transfer) | (Transfer) |