M.P. Trading AG in Liquidation
Company Overview
Previous Company Names
- Meranti Plywood AG
- M.P. Trading AG
Management
Susanne Huber-Stössel
Unterägeri
Member of the board
Individual signing authority
Pieter Verbeek
Aarlanderveen, NL
Manager
Joint signing authority (any two to sign)
Joannes Litmaath
Hongkong
Manager
Joint signing authority (any two to sign)
Susanne Huber-Stössel
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Blum
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Henri Verbeek
Leiden
Member of the board
Joint signing authority (any two to sign)
Pieter Verbeek
Leiden
Member of the board
Joint signing authority (any two to sign)
Markus Humm
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Marc Rufli
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Biberstein
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Adrienne Biberstein
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Susanne Huber-Stössel
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Roland Huber
Zug
Member of the board
Joint signing authority (any two to sign)
Esther Hüsler
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Henri Verbeek
Aalst
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 53 | 16.03.1995 | 1478 | |
| 2 | 6673 | 21.04.2021 | 79 | 26.04.2021 | 1005159429 |
| 3 | B7347 | 03.06.2020 | B108 | 08.06.2020 | 1004904878 |
| 4 | 3083 | 01.03.2019 | 45 | 06.03.2019 | 1004581322 |
| 5 | 4579 | 03.04.2014 | 68 | 08.04.2014 | 1441049 |
| 6 | 18636 | 02.11.2009 | 216 | 06.11.2009 | 23/5330138 |
| 7 | 6324 | 22.04.2009 | 80 | 28.04.2009 | 22/4992296 |
| 8 | 7801 | 28.07.2004 | 148 | 03.08.2004 | 14/2388220 |
| 9 | 1864 | 18.02.2004 | 37 | 24.02.2004 | 18/2138592 |
| 10 | 1024 | 29.01.2004 | 23 | 04.02.2004 | 17/2102532 |
Company Purpose
Weltweiter Handel mit Plywood (Sperrholz) und mit allen Arten von Holz; kann Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art erwerben, verwerten und verwalten sowie sich an anderen Unternehmungen beteiligen