Marvesa AG in Liquidation
Company Overview
Previous Company Names
- Marvesa AG
- (Marvesa SA) (Marvesa Ltd)
Management
Wouter Smith
Lenk
Member of the board
Individual signing authority
Hans Gisler
Buonas
Member of the board
Individual signing authority
Pieter Franken
Maasland
Having right to sign
Individual signing authority
Frank ter Voorde
Cham
Chairperson of the board
Individual signing authority
Leona ter Voorde
Cham
Member of the board
Individual signing authority
Frank ter Voorde
Zug
Member of the board
Individual signing authority
Andries Raven
Rheine
Member of the board
Individual signing authority
Andries Raven
Zug
Member of the board
Individual signing authority
Guido Schmitz-Krummacher
Steinhausen
Member of the board
Individual signing authority
Hendrik de Bruijn
Vlaardingen
Having right to sign
Individual signing authority
Wouter Smit
Lenk
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11287 | 05.08.2019 | 151 | 08.08.2019 | 1004692135 |
| 2 | 5802 | 25.04.2019 | 82 | 30.04.2019 | 1004619860 |
| 3 | B1697 | 04.02.2019 | B26 | 07.02.2019 | 1004560933 |
| 4 | R12754 | 05.09.2018 | R174 | 10.09.2018 | 1004452241 |
| 5 | 12553 | 31.08.2018 | 171 | 05.09.2018 | 4449321 |
| 6 | 12058 | 21.08.2018 | 163 | 24.08.2018 | 4433617 |
| 7 | 7738 | 25.06.2015 | 123 | 30.06.2015 | 2238353 |
| 8 | 17154 | 22.12.2014 | 250 | 29.12.2014 | 1905121 |
| 9 | 9514 | 15.07.2014 | 137 | 18.07.2014 | 1622525 |
| 10 | 1702 | 06.02.2013 | 28 | 11.02.2013 | 7057530 |
Company Purpose
Einkauf, Verkauf, Transport und Vertrieb von pflanzlichen und tierischen (Fisch) Ölen und Proteinen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern