SAFMARINE (Schweiz) AG
Company Overview
Previous Company Names
- Aseco Intermaritime AG
Management
Gregor Betschart
Urdorf
Member of the board
Joint signing authority (any two to sign)
Birger Jürgensen
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Palma Rocco
Winterthur
Member of the board
Joint signing authority (any two to sign)
Dr. Alfred Meili
Zollikon
Chairperson of the board
Individual signing authority
Michel de Groote
Antwerpen
Member of the board
Individual signing authority
Willy Scheck
Oberengstringen
Member of the board
Individual signing authority
August Schubiger
Egg
Member of the board
Individual signing authority
Jos Wouters
Zandhoven
Member of the board
Individual signing authority
Peter Hartmann
Villars-sur-Glâne
Deputy manager
Joint signing authority (any two to sign)
Arthur Dreifuss
Zürich
Individual signing authority
Christian Coppieters
Antwerpen
Member of the board
Joint signing authority (any two to sign)
Jan Van Dooren
Meise
Member of the board
Joint signing authority (any two to sign)
Eugène Vanfleteren
Brasschaat
Member of the board
Joint signing authority (any two to sign)
Urs Specker
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Juan Zürcher
Wollerau
Member of the board
Joint signing authority (any two to sign)
Jan Van Dooren
Hamme-Merchtem
Member of the board
Joint signing authority (any two to sign)
Peter Hartmann
Adliswil
Member of the board + manager
Joint signing authority (any two to sign)
Graham Peirce
Antwerpen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Bowes
Cape Town (Südafrika)
Member of the board
Joint signing authority (any two to sign)
Jacob den Arend
Hoogvliet
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 | 17971 | 29.06.2006 | 128 | 05.07.2006 | 29/3449478 |
| 2 | 1536 | 13.01.2005 | 13 | 19.01.2005 | 21/2647490 |
| 3 | 468 | 07.01.2004 | 7 | 13.01.2004 | 20/2068640 |
| 4 | 7996 | 21.03.2003 | 59 | 27.03.2003 | 19/922600 |
| 5 | 24128 | 27.09.2002 | 191 | 03.10.2002 | 22/668900 |
| 6 | 20681 | 20.08.2002 | 163 | 26.08.2002 | 14/613742 |
| 7 | 26866 | 10.10.2001 | 200 | 16.10.2001 | 8079 |
| 8 | 21587 | 14.08.2001 | 159 | 20.08.2001 | 6386 |
| 9 | 6717 | 13.03.2001 | 54 | 19.03.2001 | 2011 |
| 10 | 10316 | 28.04.2000 | 87 | 04.05.2000 | 2991 |
Company Purpose
Tätigkeit von Reederei-, insbesondere Seefracht-, Flusstransport- und Lufttransportgeschäften für den Waren- und Personenverkehr; kann als Agent anderer Transportgesellschaften auftreten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.