Thermphos Trading GmbH in Liquidation
Company Overview
Previous Company Names
- Thermphos Trading GmbH
- (Thermphos Trading SARL) (Thermphos Trading LLC)
Management
Thermphos International B.V.
Vlissingen, NL
Llc member
Without signing authority
Annemarie de Wit
Corsier
Member of the management board liquidator
Individual signing authority individual signing authority
Nahum Galmor
Recco
Llc member member of the executive board
Individual signing authority individual signing authority
Aart Overbosch
Oberägeri
Member of the executive board
Individual signing authority
Carlos Galeano
Bergen op Zoom
Member of the executive board
Joint signing authority (any two to sign)
Joseph Katzman
Amsterdam
Member of the executive board
Joint signing authority (any two to sign)
Hendrikus H.L. Capello
Vlissingen
Member of the executive board
Joint signing authority (any two to sign)
Nahum Galmor
Vlissingen
Member of the executive board
Individual signing authority
Dr. Israel German
Tel Aviv
Member of the executive board
Joint signing authority (any two to sign)
Carlos Galeano
Hansweert
Member of the executive board
Joint signing authority (any two to sign)
Hans Deger
Hofheim
Authorized signatory
Limited joint signing authority (any two to sign)
Israel German
Antwerpen
Member of the executive board
Joint signing authority (any two to sign)
Carlos Galeano
Antwerpen, BE
Member of the executive board
Joint signing authority (any two to sign)
Nicholas Edwin De Keller
Genf
Member of the executive board
Individual signing authority
Annemarie de Wit
Corsier GE
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9200 | 21.05.2025 | 100 | 26.05.2025 | 1006340802 |
| 2 | 3665 | 03.03.2021 | 46 | 08.03.2021 | 1005117732 |
| 3 | 5149 | 27.04.2015 | 82 | 30.04.2015 | 2127995 |
| 4 | 14839 | 10.11.2014 | 220 | 13.11.2014 | 1821073 |
| 5 | 4333 | 28.03.2014 | 64 | 02.04.2014 | 1431237 |
| 6 | 3818 | 19.03.2014 | 57 | 24.03.2014 | 1413231 |
| 7 | 285 | 08.01.2014 | 7 | 13.01.2014 | 1280853 |
| 8 | 1278 | 30.01.2013 | 23 | 04.02.2013 | 7046314 |
| 9 | 15426 | 29.11.2012 | 236 | 04.12.2012 | 6958844 |
| 10 | 12922 | 04.10.2012 | 196 | 09.10.2012 | 6882978 |
Company Purpose
Handel mit Rohstoffen aller Art sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen, Finanzierungsgeschäfte tätigen, auch für Verpflichtungen ihrer Gesellschafter und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen sowie Grundstücke erwerben, halten und veräussern