NRG International III Inc.
Wilmington, US
Llc member
Without signing authority
Temmes Management Services B.V.
Amsterdam, NL
Llc member
Without signing authority
Robert Henry
Hillsborough, US
Member of the executive board
Without signing authority
Petrus Gerardus Cornelis van Tol
Küsnacht
Member of the executive board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21125 | 31.07.2006 | 150 | 07.08.2006 | 18/3497382 |
| 2 | 3386 | 01.02.2005 | 26 | 07.02.2005 | 24/2689240 |
| 3 | 28783 | 08.10.2004 | 200 | 14.10.2004 | 21/2492042 |
| 4 | 3752 | 05.02.2004 | 28 | 11.02.2004 | 20/2112572 |
| 5 | 17123 | 30.06.2003 | 126 | 04.07.2003 | 24/1065492 |
| 6 | 10295 | 15.04.2003 | 76 | 23.04.2003 | 20/959358 |
| 7 | 19240 | 31.07.2002 | 150 | 07.08.2002 | 20/591636 |
| 8 | 11476 | 08.05.2002 | 93 | 16.05.2002 | 20/471726 |
| 9 | 23083 | 31.08.2001 | 172 | 06.09.2001 | 6950 |
Dauernde Verwaltung von Beteiligungen im In- und Ausland. Die Gesellschaft wird in der Schweiz keine Geschäftstätigkeit ausüben.
