Theodor Wille Intertrade GmbH
Company Overview
Previous Company Names
- Theodor Wille Intertrade AG
- (Theodor Wille Intertrade SA) (Theodor Wille Intertrade Ltd)
- Theodor Wille Intertrade GmbH
- (Theodor Wille Intertrade SARL) (Theodor Wille Intertrade LLC)
- Theodor Wille Intertrade GmbH in Liquidation
- (Theodor Wille Intertrade SARL en liquidation) (Theodor Wille Intertrade LLC in liquidation)
Management
Remigio Del Toro
Reston, US
Member of the executive board
Individual signing authority
TWI USA, LLC
Virginia Beach, US
Llc member
Peter Brase
Zug
Manager
Individual signing authority
Karan Rai
Virginia Beach
President of the board of directors
Joint signing authority (any two to sign)
Thomas Zürrer
Hettlingen
Member of the board of directors
Individual signing authority
Charles Salle
Virginia Beach
Member of the board of directors
Joint signing authority (any two to sign)
Atlantic Diving Supply, Inc.
Virginia Beach (US)
Llc member
Luke Michael Hillier
Virginia Beach
Chairperson of the management board
Individual signing authority
Jason Wallace
Virginia Beach
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7154 | 08.05.2023 | 91 | 11.05.2023 | 1005743858 |
| 2 | 4161 | 15.03.2022 | 55 | 18.03.2022 | 1005430316 |
| 3 | 15591 | 29.10.2019 | 212 | 01.11.2019 | 1004750411 |
| 4 | 3534 | 11.03.2019 | 51 | 14.03.2019 | 1004587596 |
| 5 | 12726 | 04.10.2017 | 195 | 09.10.2017 | 3797401 |
| 6 | 2521 | 27.02.2017 | 43 | 02.03.2017 | 3379549 |
| 7 | 11434 | 06.09.2016 | 175 | 09.09.2016 | 3047101 |
| 8 | 15852 | 18.12.2015 | 249 | 23.12.2015 | 2558853 |
| 9 | 14912 | 03.12.2015 | 238 | 08.12.2015 | 2525973 |
Company Purpose
Handel mit Waren und Anlagegütern aller Art, soweit nicht genehmigungspflichtig, insbesondere internationaler Handel, Import und Export sowie Transit- und Kompensationsgeschäfte und die Vermittlung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten