# Vopak Holding (Schweiz) AG in Liq.

> 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/vopak-holding-schweiz-ag-in-liq/670078

## Registry facts

- UID: CHE-102.230.675
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-06-18
- Address: Rebbergweg 16 4450 Sissach
- Location: Sissach, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Als schweizerische Konzerngesellschaft Beteiligung an Unternehmungen, insbesondere an ausländischen Unternehmungen, namentlich im Bereich der Betreibung von Tanklagern, der Schifffahrt und anderer logistischer Dienstleistungen, sowie Bewirtschaftung dieser Beteiligungen von der Schweiz aus.

## Previous names

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

## Registered officers

- Ludwig Hubertus — liquidator — individual signing authority
- Roelof Hendriks — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Feierabend — member of the board — joint signing authority (any two to sign)
- Werner Häfelfinger — member of the board — joint signing authority (any two to sign)
- Hugo Brink — chairperson of the board — joint signing authority (any two to sign)
- Jacobus Schaberg — member of the board — joint signing authority (any two to sign)
- Carel van den Driest — chairperson of the board — joint signing authority (any two to sign)
- Jacob de Kreij — member of the board — joint signing authority (any two to sign)
- Hugo Brink — chairperson of the board — joint signing authority (any two to sign)

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