HERITAGE B B.V., Amsterdam, Zweigniederlassung Zug
Company Overview
Management
Heinz Brönner
Minusio
Having right to sign
Joint signing authority (any two to sign)
Frank Brönner
Cham
Having right to sign
Joint signing authority (any two to sign)
Oliver Müller-Marc
Appenzell
Having right to sign
Joint signing authority (any two to sign)
Vladimir Ploskov
Cham
Having right to sign
Joint signing authority (any two to sign)
Haleh Abivardi Brönner
Cham
Having right to sign
Joint signing authority (any two to sign)
Frank Brönner
Zürich
Having right to sign
Individual signing authority
Johan van der Werf
Bloemendaal
Having right to sign
Individual signing authority
Arturo Baldasano Supervielle
Madrid
Having right to sign
Joint signing authority (any two to sign)
Martin Beck
Hongkong
Having right to sign
Joint signing authority (any two to sign)
Albert Kariger
Frankfurt am Main
Having right to sign
Joint signing authority (any two to sign)
Franz Alois Kook
Hornberg
Having right to sign
Joint signing authority (any two to sign)
Oliver Müller-Marc
Appenzell
Having right to sign
Joint signing authority (any two to sign)
Johan van der Werf
Zug
Having right to sign
Individual signing authority
Johan van der Werf
Baar
Having right to sign
Individual signing authority
Andrea Ragnetti
Rom
Having right to sign
Joint signing authority (any two to sign)
Jean Dufour
München
Having right to sign
Joint signing authority (any two to sign)
Christian Haitz
Zürich
Having right to sign
Joint signing authority (any two to sign)
Monica Howden
Zug
Having right to sign
Joint signing authority (any two to sign)
Christian Haitz
Horgen
Having right to sign
Joint signing authority (any two to sign)
Helen Patricia Wyatt
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8841 | 15.05.2025 | 96 | 20.05.2025 | 1006336059 |
| 2 | 14991 | 20.09.2023 | 185 | 25.09.2023 | 1005844642 |
| 3 | 10343 | 08.07.2022 | 134 | 13.07.2022 | 1005519603 |
| 4 | 19272 | 28.10.2021 | 213 | 02.11.2021 | 1005324954 |
| 5 | 7958 | 16.06.2020 | 117 | 19.06.2020 | 1004914962 |
| 6 | 364 | 09.01.2020 | 8 | 14.01.2020 | 1004803896 |
| 7 | 18711 | 19.12.2019 | 249 | 24.12.2019 | 1004792240 |
| 8 | 15537 | 29.10.2019 | 212 | 01.11.2019 | 1004750357 |
| 9 | 5978 | 30.04.2019 | 85 | 03.05.2019 | 1004622606 |
| 10 | 10602 | 19.07.2018 | 141 | 24.07.2018 | 4377731 |