Polarome Europa AG in Liquidation
Company Overview
Previous Company Names
- Chiquet Aromatics SA
- (Chiquet Aromatics AG) (Chiquet Aromatics Ltd)
- Chiquet Aromatics AG
- (Chiquet Aromatics SA) (Chiquet Aromatics Ltd)
- Polarome Europa AG
- (Polarome EuropeSA) (Polarome EuropeLtd)
Management
Pierre Rüttimann
Genf
Liquidator
Individual signing authority
Pierre Bruell
Jersey City
Chairperson of the board + managing member of the board
Individual signing authority
RobertP. Briner
Chêne-Bougeries
Vice-chairperson of the board
Individual signing authority
PierreT.
Montana
Member of the board
Individual signing authority
Wulf Projahn
Tannay
Manager
Individual signing authority
Marcel Bruell
Jersey City
Individual signing authority
David Herbst
Califon / New Jersey
Individual signing authority
Bernard Irving
New York
Individual signing authority
Erma Billeter
HofstettenSO
Joint signing authority (any two to sign)
Kurt Kunz
Ebmatingen
Manager
Joint signing authority (any two to sign)
Edgar Ettlin
Delémont
Joint signing authority (any two to sign)
Beat Blösch
Fehraltorf
Joint signing authority (any two to sign)
Claude Bruell
Jersey City / New Jersey
Joint signing authority (any two to sign)
Marcel Bruell
Jersey City/ New Jersey
Joint signing authority (any two to sign)
John Dunn
Riverdale / New Jersey
Joint signing authority (any two to sign)
Daniel Dillenseger
Binningen
Joint signing authority (any two to sign)
Daniel Dillenseger
Bad Krozingen (DE)
Joint signing authority (any two to sign)
Kurt Paul Kunz
Ebmatingen
Member of the board
Joint signing authority (any two to sign)
Stéphane Koeberle
Bergheim (FR)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2342 | 18.05.2011 | 99 | 23.05.2011 | 6172916 |
| 2 | 1109 | 03.03.2008 | 47 | 07.03.2008 | 5/4377304 |
| 3 | 4184 | 12.09.2007 | 180 | 18.09.2007 | 6/4114410 |
| 4 | 2175 | 16.05.2007 | 98 | 23.05.2007 | 5/3944394 |
| 5 | 747 | 17.02.2005 | 38 | 23.02.2005 | 4/2715240 |
| 6 | 4271 | 08.10.2002 | 198 | 14.10.2002 | 4 |
| 7 | 1271 | 22.03.2002 | 61 | 28.03.2002 | 3 |
| 8 | 6922 | 31.12.2001 | 4 | 08.01.2002 | 6 |
| 9 | 2166 | 27.04.2001 | 85 | 03.05.2001 | 3297 |
| 10 | 6016 | 27.12.2000 | 2 | 04.01.2001 | 62 |
Company Purpose
Handel mit und Herstellung von natürlichen und synthetischen Rohstoffen, die für Aroma- und Riechstoffe und Kompositionen derselben verwendet werden, sowie deren Ein- und Ausfuhr und Entwicklung, insbesondere in Europa. Die Gesellschaft kann sich an ähnlichen Gesellschaften und Unternehmungen beteiligen sowie Liegenschaften erwerben, verkaufen und verwalten. Sie kann alle Transaktionen des Mobilien- und Immobilienverkehrs und auch Treuhandgeschäfte tätigen.