Hélène Staudt
Aadorf
Chairperson of the management board
Individual signing authority
Frederik Berkel
Kappellen, BE
Member of the executive board
Individual signing authority
Cornelia Berkel
Oostvoorne, NL
Member of the executive board
Individual signing authority
Berkel Staete B.V.
Oostvoorne, NL
Llc member
Berkel aan Zee Beheer B.V.
Spijkenisse, NL
Llc member
REFIDAR MOORE STEPHENS AG
Opfikon
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18630 | 14.10.2021 | 203 | 19.10.2021 | 1005315428 |
| 2 | 12303 | 27.08.2019 | 167 | 30.08.2019 | 1004706069 |
| 3 | 13191 | 28.10.2015 | 212 | 02.11.2015 | 2457027 |
| 4 | 13890 | 26.10.2012 | 212 | 31.10.2012 | 6912702 |
Internationaler Handel mit Treibstoffen und Mineralölen sowie Kartenservice für Betreiber von Tankstellen; vollständige Zweckumschreibung gemäss Statuten