# Rhytank 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/rhytank-ag/675035

## Registry facts

- UID: CHE-107.256.995
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-06-18
- Address: Hafenstrasse 87 4127 Birsfelden
- Location: Birsfelden, bl
- Industry (NOGA): 522200, Service activities incidental to water transportation
- Capital: CHF 1'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Betrieb der Binnenschifffahrt, insbesondere im Transportvon Mineralöl- und Chemieprodukten, deren Umschlag und Lagerung und in der Durchführung aller damit verbundenen Geschäfte. Die Gesellschaft kann ihre Tätigkeiten in der Schweiz und im Ausland allein oder mit Dritten ausüben. Die Gesellschaft kann sich auch an industriellen und kommerziellen Unternehmen beteiligen. Sie kann sich ferner an der Finanzierung solcher Unternehmen und anderer Niederlassungen der Unternehmensgruppe, der die Gesellschaft angehört, im allgemeinen Interesse solch einer Gruppe, einschliesslich über Garantien und Bürgschaften jeglicher Art, beteiligen und Zweigniederlassungen und Tochtergesellschaften in der Schweiz errichten.

## Previous names

- Van Ommeren Bragtank AG
- (Van Ommeren Bragtank SA) (Van Ommeren Bragtank Ltd)
- Van Ommeren (Schweiz) AG
- (Van Ommeren (Suisse) SA) (Van Ommeren (Switzerland) Ltd)
- Vopak (Schweiz) AG
- (Vopak (Suisse) SA) (Vopak (Switzerland) Ltd)

## Registered officers

- Silvio Campanella — limited joint signing authority (any two to sign)
- Rita Bornhauser de Souza — limited joint signing authority (any two to sign)
- Hubert Himmelspach — limited joint signing authority (any two to sign)
- Markus Geurts — member of the board — joint signing authority (any two to sign)
- Rick Klop — chairperson of the board — joint signing authority (any two to sign)
- Dieter Weber — member of the board — joint signing authority (any two to sign)
- Hendrikus Cornelis — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Feierabend — Mitglied und Sekretär und Direktor — joint signing authority (any two to sign)
- Kurt Martin — member of the board — joint signing authority (any two to sign)
- Jens Edelmann — limited joint signing authority (any two to sign)
- Emil Fuchs — limited joint signing authority (any two to sign)
- Werner Häfelfinger — limited joint signing authority (any two to sign)
- Bernhard Reber — limited joint signing authority (any two to sign)
- Heinrich Bertsch — limited joint signing authority (any two to sign)
- Roger Mehlin — limited joint signing authority (any two to sign)
- Kuno Reber — limited joint signing authority (any two to sign)
- Eduard George van Dam Merrett — chairperson of the board — joint signing authority (any two to sign)
- Ludwig Hubertus — member of the board — joint signing authority (any two to sign)
- Jacobus Schaberg — Präsident und Sekretär und Direktor — joint signing authority (any two to sign)
- Andreas Fischer — limited joint signing authority (any two to sign)
- Barbara Boon — limited joint signing authority (any two to sign)
- Severin Plüss — general manager — joint signing authority (any two to sign)
- Roelof Hendriks — member of the board — joint signing authority (any two to sign)
- Jakobus van Lint — member of the board — joint signing authority (any two to sign)
- Hendrikus van Westenbrugge — member of the board — joint signing authority (any two to sign)
- Hans Cornelis Wouda — member of the board — joint signing authority (any two to sign)
- Daniel Zbinden — limited joint signing authority (any two to sign)
- Alessandra Morelli — limited joint signing authority (any two to sign)
- Alessandra Marelli — limited joint signing authority (any two to sign)
- Gerrit Bruinsma — member of the board — joint signing authority (any two to sign)
- Adrianus Johan Ronald Scheepers — member of the board — joint signing authority (any two to sign)
- Cornelis den Ouden — member of the board — joint signing authority (any two to sign)
- Hubertus Ludwig — chairperson of the board — joint signing authority (any two to sign)

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