Douwe Egberts Clearing AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.298.279
Calendar
Date of incorporation:
2/15/1983
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Douwe Egberts Clearing AG

Management

Male

Bert van Kampen

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Cham

Liquidator

Individual signing authority

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Jan Konings

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Hilversum

Member

Joint signing authority (any two to sign)

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Male

Hans Bollmann

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Küsnacht ZH

President

Joint signing authority (any two to sign)

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Anton Egger

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Cham

Member

Joint signing authority (any two to sign)

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Lambertus Mattheus de Kool

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Mijdrecht (NL)

Member

Joint signing authority (any two to sign)

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Male

Peter Pestalozzi

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Meilen

Member

Joint signing authority (any two to sign)

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Male

Robert van der Hoek

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Zwammerdam, NL

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1332231.03.20046706.04.200420/2203342
21142509.12.200224213.12.200218/771126
3620928.06.200212704.07.200223/542016
41065223.12.199725131.12.19979370
573231.01.19962708.02.1996773
6(Initial entry)1014.01.1994273

Company Purpose

Erbringen finanzieller Dienstleistungen aller Art für Konzerngesellschaften, insbesondere im Zusammenhang mit Fremdwährungsgeschäften, sowie alle damit zusammenhängenden Geschäfte; kann Beteiligungen erwerben