Orkam Asia Holding AG
Company Overview
Management
Anita Kleinhenz
Trimmis
Member of the board
Joint signing authority (any two to sign)
Derk Doijer
Wassenaar, NL
Chairperson of the board
Joint signing authority (any two to sign)
Mathilda Baselgia
Chur
Member of the board + manager
Joint signing authority (any two to sign)
Johan Fokker
Bilthoven
Chairperson of the board
Joint signing authority (any two to sign)
Paul Schmid
Chur
Member of the board + manager
Joint signing authority (any two to sign)
Reto Lardelli
Chur
Member of the board
Joint signing authority (any two to sign)
Josephus Paternostre
Zoersel
Member of the board
Joint signing authority (any two to sign)
Folkert Schukken
Driebergen (NL)
Member of the board
Joint signing authority (any two to sign)
Andreas von Sprecher
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hilarius Teije
Montfoort
Member of the board
Joint signing authority (any two to sign)
Andrea Just
Chur
Member of the board
Joint signing authority (any two to sign)
Teije Hilarius
Montfoort
Member of the board
Joint signing authority (any two to sign)
Anne Siderius-Fentener van Vlissingen
Loenen a/d Vecht
Member of the board
Joint signing authority (any two to sign)
Jan Visser
Bilthoven
Member of the board
Joint signing authority (any two to sign)
Paul Schmid
Domat/Ems
Member of the board + manager
Joint signing authority (any two to sign)
Derk Doijer
Utrecht
Chairperson 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 | 1385 | 06.05.2004 | 91 | 12.05.2004 | 6/2257428 |
| 2 | 941 | 29.03.2004 | 65 | 02.04.2004 | 9/2197938 |
| 3 | 835 | 01.04.2003 | 66 | 07.04.2003 | 9/937754 |
| 4 | 1492 | 22.05.2002 | 100 | 28.05.2002 | 7/486030 |
| 5 | 222 | 24.01.2002 | 20 | 30.01.2002 | 8/318456 |
| 6 | 2368 | 31.07.2001 | 150 | 07.08.2001 | 6035 |
| 7 | 1061 | 02.04.2001 | 68 | 06.04.2001 | 2597 |
| 8 | 88 | 10.01.2000 | 10 | 14.01.2000 | 289 |
| 9 | 1598 | 17.06.1999 | 119 | 23.06.1999 | 4199 |
| 10 | 484 | 22.02.1999 | 40 | 26.02.1999 | 1325 |
Company Purpose
Verwaltung von nationalen und internationalen Beteiligungen, insbesondere im asiatischen Raum sowie Durchführung von Finanzierungsgeschäften aller Art. Sie kann sich auch befassen mit der Produktion, der Verarbeitung, dem Transport und dem Handel im Bereich Food und Non Food ausserhalb der Schweiz sowie mit der Erteilung von Warenzeichen, Lizenz- und Patentrechten; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen und Grundstücke erwerben oder weiterveräussern.