ABN AMRO Holding International AG in Liquidation
Company Overview
Previous Company Names
- Mees Pierson International AG
- FBN Holding International AG
- ABN AMRO Holding International AG
Management
Stephan Kamer
Zug
Liquidator member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Johannes Post
Soest, NL
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Javet
Knutwil
Liquidator
Joint signing authority (any two to sign)
Erik van de Merwe
De Meern
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Blase
Zug
Manager
Individual signing authority
Hans Bremi
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Herman de Zeeuw
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Godfried Willems
Walchwil
Manager
Joint signing authority (any two to sign)
Wouter H. Muller
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Martijn Ingenhoest
Uerikon
Having right to sign
Joint signing authority (any two to sign)
Cees Quirijns
Zug
Having right to sign
Joint signing authority (any two to sign)
Dr. von Meiss
Zumikon
Member of the board
Joint signing authority (any two to sign)
Frans Dinkgreve
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Irene Berchtold
Buchrain
Having right to sign
Joint signing authority (any two to sign)
Barbara Javet
Knutwil
Manager
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 64 | 31.03.1995 | 1784 | |
| 2 | 13451 | 20.09.2018 | 185 | 25.09.2018 | 1004462130 |
| 3 | 12212 | 25.09.2017 | 188 | 28.09.2017 | 3777591 |
| 4 | 12574 | 04.10.2016 | 195 | 07.10.2016 | 3096411 |
| 5 | 1735 | 03.02.2016 | 26 | 08.02.2016 | 2653439 |
| 6 | 8864 | 03.07.2014 | 129 | 08.07.2014 | 1601365 |
| 7 | 2146 | 14.02.2014 | 34 | 19.02.2014 | 1354925 |
| 8 | 13832 | 15.10.2013 | 202 | 18.10.2013 | 1135419 |
| 9 | 13198 | 01.10.2013 | 192 | 04.10.2013 | 1110291 |
| 10 | 11435 | 26.08.2013 | 166 | 29.08.2013 | 1049893 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Unternehmungen, insbesondere an Banken und Finanzgesellschaften, Leitung, Koordination und Finanzierung auf internationaler Ebene verbundener Gesellschaften; kann andere Vermögenswerte, auch im Ausland gelegene Liegenschaften, erwerben und verwalten