# FIRST SIDE DEVELOPMENT AG

> 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/first-side-development-ag/109673

## Registry facts

- UID: CHE-112.331.639
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-08-25
- Address: c/o Ringger Treuhand AG Täfernstrasse 22a 5405 Dättwil AG
- Location: Baden, ag
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 100'000.00

## Purpose

Halten, Vermieten und Verkaufen von Liegenschaften sowie Erwerb von Betriebsliegenschaften im Sinne des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland; kann insbesondere anderen Konzerngesellschaften Darlehen oder andere Finanzierungen direkt oder indirekt gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen aller Art beteiligen.

## Previous names

- FIRST SIDE DEVELOPMENT SA

## Registered officers

- Dirk Adriaenssen — chairperson of the board — joint signing authority (any two to sign)
- Patrick Martin Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Yann de Méhérenc de Saint-Pierre — member of the board — individual signing authority
- Jean-Christophe Bretxa — chairperson of the board — joint signing authority (any two to sign)
- Sharon Morgenthaler — member of the board — joint signing authority (any two to sign)
- H. Vellani — member of the board — joint signing authority (any two to sign)
- Albertus Wilhelmus de Vreede — manager — joint signing authority (any two to sign)
- Jacob Blokhuis — manager — joint signing authority (any two to sign)
- Alex Bollschweiler — joint signing authority (any two to sign)
- Andreas Kuster — joint signing authority (any two to sign)
- Robert Smeele — member of the board — joint signing authority (any two to sign)
- Frank Stapper — joint signing authority (any two to sign)
- Andrew Vaughan — manager — joint signing authority (any two to sign)
- Jacques Hoornaert — joint signing authority (any two to sign)
- Manuela Gretener — limited joint signing authority (any two to sign)
- Javier Hortelano de la Lastra — chairperson of the board — joint signing authority (any two to sign)
- Christoph Hammer — member of the board — joint signing authority (any two to sign)
- Erik Geilenkirchen — joint signing authority (any two to sign)
- Jacobus Gillis — manager — joint signing authority (any two to sign)
- Adam Starr — chairperson of the board — joint signing authority (any two to sign)
- Andrew Vaughan — member of the board — joint signing authority (any two to sign)
- Marcel Eggenkamp — member of the board — joint signing authority (any two to sign)
- Christopher Sodl — joint signing authority (any two to sign)
- Manuela Gretener — limited joint signing authority (any two to sign)
- Christopher Sodl — joint signing authority (any two to sign)
- Robert Smeele — member of the board — joint signing authority (any two to sign)
- Manuela Gretener — limited joint signing authority (any two to sign)
- Dirk Adriaenssen — chairperson of the board — joint signing authority (any two to sign)
- Lucien Smits — limited joint signing authority (any two to sign)

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