Vink AG
Company Overview
Previous Company Names
- Vink Kunststoffe AG
Management
David Williams
Streatley, GB
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Obrist
Wyssachen
Member of the board
Joint signing authority (any two to sign)
Marcel Isler
Glarus Nord
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Theodorus Ploegmakers
Vught
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Marbacher
Eschenbach LU
Member of the board
Joint signing authority (any two to sign)
Ursula Zindel
Zug
Member of the board
Joint signing authority (any two to sign)
Francis van der Laan
Hochdorf
General manager
Joint signing authority (any two to sign)
Roger Blunier
Oberägeri
Member of the board + general manager
Joint signing authority (any two to sign)
Jan Wolters
Utrecht
Chairperson of the board
Joint signing authority (any two to sign)
Steen Bodtker
Randers
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Mesot
Wettswil am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Peller
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Francis van der Laan
Wädenswil
Limited joint signing authority (any two to sign)
Stefan Siegfried
Hausen
General manager
Joint signing authority (any two to sign)
Alexander Peressin
Riedstadt
Chairperson of the board
Joint signing authority (any two to sign)
Steen Bodtker
Hammel (DK)
Chairperson of the board
Without signing authority
Martin Möller
Hinnerup
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Pieterse
Bilthoven
Chairperson of the board
Joint signing authority (any two to sign)
Michael Nielsen
Solingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Isler
Niederurnen
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44304 | 21.12.2012 | 253 | 31.12.2012 | 6998896 |
| 2 | 2456 | 17.01.2012 | 14 | 20.01.2012 | 6512816 |
| 3 | 46067 | 21.12.2011 | 251 | 27.12.2011 | 6478742 |
| 4 | 5113 | 02.02.2010 | 26 | 08.02.2010 | 34/5481854 |
| 5 | 48434 | 10.12.2009 | 244 | 16.12.2009 | 35/5395508 |
| 6 | 21681 | 12.06.2009 | 115 | 18.06.2009 | 42/5075436 |
| 7 | 22242 | 06.08.2008 | 154 | 12.08.2008 | 23/4608498 |
| 8 | 4218 | 11.02.2008 | 32 | 15.02.2008 | 24/4340176 |
| 9 | 7142 | 05.03.2007 | 48 | 09.03.2007 | 24/3830876 |
| 10 | 5546 | 22.02.2007 | 41 | 28.02.2007 | 26/3801308 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit und die Fabrikation von Kunststoffen und Kunststoffprodukten. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und auch für Verpflichtungen von verbundenen Gesellschaften Sicherheiten stellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen und finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.