Holland House Davos AG in Liquidation
Company Overview
Previous Company Names
- Aktiengesellschaft Sanatorium Davos
- Holland House Davos AG
Management
Cornelius Van Zadelhoff
Brekeulen, NL
Chairperson of the board
Without signing authority
Mark-Dennis Van der Valk
Davos
Managing member of the board + liquidator
Individual signing authority
Eduard H.W. van Schaardenburg
Kappelen
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Gartmann
Chur
Member of the board
Joint signing authority (any two to sign)
Conrad Hew
Klosters-Serneus
Member of the board
Joint signing authority (any two to sign)
Duri Pitschen
Davos
Member of the board
Joint signing authority (any two to sign)
Jan Kruit
Davos
General manager
Joint signing authority (any two to sign)
Johan Visser
Moordrecht (NL)
Chairperson of the board
Joint signing authority (any two to sign)
Christian Hew
Klosters-Serneus
Member of the board
Joint signing authority (any two to sign)
Gerardus Barend Nijhuis
Davos
General manager
Joint signing authority (any two to sign)
Dirk Hensbroek
's-Gravenhage
Chairperson of the board
Joint signing authority (any two to sign)
Karl Mattle
Davos
Member of the board
Joint signing authority (any two to sign)
Hendricus Schoots
Davos Platz (Davos)
General manager
Joint signing authority (any two to sign)
Frank Weller
Abcoude
Chairperson of the board
Joint signing authority (any two to sign)
Mark-Dennis Van der Valk
Zwijndrecht
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2383 | 10.06.2015 | 112 | 15.06.2015 | 2206135 |
| 2 | 3633 | 11.09.2014 | 178 | 16.09.2014 | 1715945 |
| 3 | 1806 | 13.05.2013 | 93 | 16.05.2013 | 7189820 |
| 4 | 731 | 20.02.2013 | 38 | 25.02.2013 | 7078086 |
| 5 | 4892 | 05.12.2012 | 240 | 10.12.2012 | 6966788 |
| 6 | 5232 | 28.12.2011 | 1 | 03.01.2012 | 6487132 |
| 7 | 2523 | 22.05.2009 | 101 | 28.05.2009 | 6/5039810 |
| 8 | 1338 | 28.04.2008 | 85 | 05.05.2008 | 8/4460768 |
| 9 | 3024 | 26.10.2007 | 212 | 01.11.2007 | 8/4180152 |
| 10 | 2682 | 11.09.2006 | 179 | 15.09.2006 | 7/3550836 |
Company Purpose
Der Erwerb, die Entwicklung, das langfristige Halten, die Bewirtschaftung und der Verkauf von Immobilien, insbesondere des Holland House Alpine Resort, Health, Spa, in Davos Platz; vollständige Zweckumschreibung gemäss Statuten.