# ABN AMRO Holding International AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/abn-amro-holding-international-ag-in-liquidation/11311

## Registry facts

- UID: CHE-103.523.594
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-12-27
- Address: Poststrasse 14 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 253'300'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmungen, insbesondere an Banken und Finanzgesellschaften, Leitung, Koordination und Finanzierung auf internationaler Ebene verbundener Gesellschaften; kann andere Vermögenswerte, auch im Ausland gelegene Liegenschaften, erwerben und verwalten

## Previous names

- Mees Pierson International AG
- FBN Holding International AG
- ABN AMRO Holding International AG

## Registered officers

- Stephan Kamer — liquidator member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Johannes Post — chairperson of the board — joint signing authority (any two to sign)
- Barbara Javet — liquidator — joint signing authority (any two to sign)
- Erik van de Merwe — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Ryser — member of the board — joint signing authority (any two to sign)
- Ernst Blase — manager — individual signing authority
- Dirk van Wensveen — chairperson of the board — joint signing authority (any two to sign)
- Hans Bremi — member of the board — joint signing authority (any two to sign)
- Barbara von Wartburg — Authorized signatory — limited joint signing authority (any two to sign)
- Erik van de Merwe — Authorized signatory — limited joint signing authority (any two to sign)
- Barbara Javet — Authorized signatory — limited joint signing authority (any two to sign)
- George van Bers — manager — joint signing authority (any two to sign)
- Herman de Zeeuw — having right to sign — joint signing authority (any two to sign)
- Johannes Groeneveld — having right to sign — joint signing authority (any two to sign)
- Jan van Rutte — chairperson of the board — joint signing authority (any two to sign)
- Godfried Willems — manager — joint signing authority (any two to sign)
- Wouter H. Muller — having right to sign — joint signing authority (any two to sign)
- Martijn Ingenhoest — having right to sign — joint signing authority (any two to sign)
- Johannes Stokkel — chairperson of the board — joint signing authority (any two to sign)
- Cees Quirijns — having right to sign — joint signing authority (any two to sign)
- Dr. von Meiss — member of the board — joint signing authority (any two to sign)
- Herman de Zeeuw — member of the board — joint signing authority (any two to sign)
- Herman de Zeeuw — member of the board — joint signing authority (any two to sign)
- Frans Dinkgreve — Authorized signatory — limited joint signing authority (any two to sign)
- Irene Berchtold — having right to sign — joint signing authority (any two to sign)
- Barbara Javet — manager — joint signing authority (any two to sign)
- Ferdinand Dinkgreve — member of the board — joint signing authority (any two to sign)
- Arie van Veelen — chairperson of the board — joint signing authority (any two to sign)

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