Philips Beteiligungs AG in Liquidation
Company Overview
Previous Company Names
- Philips Beteiligungs AG
Management
Bruno Eggimann
Thalwil
Member of the board + liquidator
Individual signing authority
Jan Freese
Eindhoven, NL
Liquidator
Individual signing authority
Godefridus van Brussel
Eindhoven, NL
Chairperson of the board + managing member of the board
Without signing authority
Peter Hess
Imperia, IT
Member of the board
Without signing authority
Lourens Heert Das
Vught
Chairperson of the board + managing member of the board
Individual signing authority
Peter Alther
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Warner Philips
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Gerrit von Riemsdijk
Berg am Irchel
Member of the board
Joint signing authority (any two to sign)
Gustave-Adolphe Rychner
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Jan Freese
Fällanden
Deputy manager
Joint signing authority (any two to sign)
Lourens Pieter Heert Das
Vught
Chairperson of the board + managing member of the board
Individual signing authority
Gerrit van Riemsdijk
Schaan (FL)
Member of the board
Joint signing authority (any two to sign)
Jan Freese
Horw
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Houben
Maarheeze
Chairperson of the board + managing member of the board
Individual signing authority
Warner Philips
Adliswil
Member of the board
Joint signing authority (any two to sign)
Bruno Uebelhart
Zürich
Member of the board
Joint signing authority (any two to sign)
Willibrordus van der Loos
Amsterdam
Chairperson of the board + 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 | 10952 | 16.03.2010 | 56 | 22.03.2010 | 28/5550562 |
| 2 | 12309 | 05.05.2008 | 89 | 09.05.2008 | 25/4468922 |
| 3 | 33620 | 04.12.2007 | 239 | 10.12.2007 | 26/4238906 |
| 4 | 4812 | 19.02.2007 | 38 | 23.02.2007 | 27/3794600 |
| 5 | 4086 | 08.02.2005 | 31 | 14.02.2005 | 18/2702122 |
| 6 | A34548 | 03.12.2004 | A240 | 09.12.2004 | 24/2580966 |
| 7 | 32893 | 17.11.2004 | 228 | 23.11.2004 | 20/2554474 |
| 8 | 30174 | 19.11.2001 | 228 | 23.11.2001 | 9237 |
| 9 | 12255 | 08.05.2001 | 92 | 14.05.2001 | 3607 |
| 10 | 10811 | 25.04.2001 | 83 | 01.05.2001 | 3214 |
Company Purpose
Erwerb, Verwaltung und gegebenenfalls auch Veräusserung von Beteiligungen, insbesondere an Gesellschaften der Elektrobranche, sowie Durchführung von Finanzierungsgeschäften jeder Art im In- und Ausland. Die Gesellschaft kann zu diesem Zweck auch Handelsgeschäfte und Leasinggeschäfte betreiben sowie Grundstücke, Patente und Lizenzrechte erwerben, verwalten und veräussern.