# Kroymans Schweiz GmbH 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/kroymans-schweiz-gmbh-in-liquidation/23469

## Registry facts

- UID: CHE-110.234.356
- Status: deleted
- Legal form: limited liability company
- Registered: 2003-09-25
- Address: c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Beteiligung an, Ausübung der Kontrolle an und die Geschäftsführung von, Gründung von, Erwerb und Finanzierung von sowie jede andere Beteiligungsform an Gesellschaften und Unternehmungen aller Art, sei dies direkt oder indirekt, einschliesslich Ausleihe und Leihe von Zahlungsmitteln, Gewährung von Sicherheiten oder Garantien und Eingehen von Bürgschaftsverpflichtungen, alles zugunsten von oben erwähnten Gesellschaften und anderen Unternehmungen, Erwerb, Veräusserung, Belastung, Leihe, Vermietung und Gebrauch von Vermögensanlagen, insbesondere von Immobilien, Kapitalanlagen und allen anderen Gütern, welche einen Ertrag abwerfen können sowie Finanzierung solcher Objekte, Anlage in Kapitalanlagen, Immobilien und grundgesicherte Darlehen

## Previous names

- Kroymans Schweiz GmbH
- (Kroymans Suisse S.à r.l.) (Kroymans Switzerland Ltd liab. Co)

## Registered officers

- Kroymans Corporation B.V. — LLC member — without signing authority
- Antonius van der Steenhoven — member of the executive board — joint signing authority (any two to sign)
- Intertrust Services (Schweiz) AG — liquidator
- Cornelis Quirijns — member of the executive board — individual signing authority
- Cadillac Europe B.V. — LLC member — without signing authority
- Ivo Manders — member of the executive board — joint signing authority (any two to sign)
- Johannes Cürten — member of the executive board — joint signing authority (any two to sign)
- Max Meienberg — member of the executive board — joint signing authority (any two to sign)
- Markus Bopp — member of the executive board — joint signing authority (any two to sign)
- Beat Werder — member of the executive board — joint signing authority (any two to sign)
- Nicole Klopfenstein — member of the executive board — joint signing authority (any two to sign)
- Svetlana Bühler — having right to sign — joint signing authority (any two to sign)
- Ivo Manders — member of the executive board — joint signing authority (any two to sign)
- Bernhard Schlauri — chairperson of the management board — joint signing authority (any two to sign)
- Beat Werder — member of the executive board — joint signing authority (any two to sign)
- Fortis Intertrust Services (Schweiz) AG — liquidator

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