RP Tankschiffahrt AG
Company Overview
Previous Company Names
- Brussel Tankschiffahrt AG
Management
Merryl De Permentier
Kontich, BE
Manager
Joint signing authority (any two to sign)
Louis-Frédéric Sachs
Vannes, FR
Manager
Joint signing authority (any two to sign)
Mathieu Jaus
Therwil
Chairperson of the board
Individual signing authority
Olaf Burger
Basel
Member of the board
Joint signing authority (any two to sign)
Olivia Grossen
Binningen
Member of the board
Joint signing authority (any two to sign)
Hugo Reichlin
Schwyz
Member of the board
Individual signing authority
Alexander Fontijne
Schönenbuch
Manager
Individual signing authority
Manuela Kroll
Basel
Having right to sign
Joint signing authority (any two to sign)
Marko Böhme
Pratteln
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4720 | 06.03.2026 | 1006592841 | 11.03.2026 | 1006592841 |
| 2 | 11765 | 30.06.2025 | 1006374044 | 03.07.2025 | 1006374044 |
| 3 | 21858 | 19.12.2024 | 1006214979 | 24.12.2024 | 1006214979 |
| 4 | 16548 | 01.10.2024 | 1006145853 | 04.10.2024 | 1006145853 |
| 5 | 5433 | 27.03.2024 | 1005999331 | 03.04.2024 | 1005999331 |
| 6 | 1618 | 29.01.2024 | 1005949865 | 01.02.2024 | 1005949865 |
| 7 | 10877 | 06.07.2023 | 1005792328 | 11.07.2023 | 1005792328 |
| 8 | 6936 | 10.05.2022 | 1005473062 | 13.05.2022 | 1005473062 |
| 9 | 1814 | 05.02.2019 | 1004562041 | 08.02.2019 | 1004562041 |
| 10 | 11442 | 18.09.2015 | 2387803 | 23.09.2015 | 2387803 |
Company Purpose
Schiffsbefrachtungen von flüssigen Brennstoffen und Chemikalien; vollständige Zweckumschreibung gemäss Statuten