Business Register extract Netherlands Chamber of Commerce
[Pages:2]Business Register extract Netherlands Chamber of Commerce
CCI number 33255988
Page 1 (of 2)
Legal entity
RSIN
802763212
Legal form
Besloten Vennootschap (comparable with Private Limited Liability Company)
Statutory name
S?dzucker International Finance B.V.
Corporate seat
Oud-Beijerland
First entry in Business
04-02-1994
Register
Date of deed of incorporation 13-01-1994
Date of deed of last
19-06-2013
amendment to the Articles
of Association
Issued capital
EUR 10.000.163,70
Paid-up capital
EUR 10.000.163,70
Filing of the annual accounts The annual accounts for the financial year 2019 were filed on 19-04-2019.
Company Trade name Company start date Activities
Employees
S?dzucker International Finance B.V. 13-01-1994 SBI-code: 64922 - Municipal credit banks and commercial finance companies SBI-code: 6420 - Financial holdings 0
Establishment Establishment number Trade name Visiting address Telephone number Fax number Date of incorporation Activities
Employees
000015929248 S?dzucker International Finance B.V. Laurens Jzn. Costerstraat 12, 3261LH Oud-Beijerland +31186627831 +31186624178 13-01-1994 SBI-code: 64922 - Municipal credit banks and commercial finance companies SBI-code: 6420 - Financial holdings For further information on activities, see Dutch extract. 0
Sole shareholder Name Visiting address Registered in
S?dzucker AG Maximilianstrasse 10, D-68165 Mannheim,, Federal Republic of Germany Mannheim - Handelsregister
This extract has been certified with a digital signature and is an official proof of registration in the Business Register. You can check the integrity of this document and validate the signature in Adobe at the top of your screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable.
2020-03-23 13:20:58
Business Register extract Netherlands Chamber of Commerce
CCI number 33255988
Page 2 (of 2) Sole shareholder since
Mannheim, Federal Republic of Germany under number HRB 42 13-01-1994
Board members Name Date of birth Date of entry into office Title Powers
Nota, Gerardus Pancratius 23-08-1952 01-02-1999 Directeur Jointly authorised (with other board member(s), see articles)
Name Date of birth Date of entry into office Title Powers
Moll, Sidney 21-08-1967 11-06-2019 (registration date: 19-06-2019) Director Jointly authorised (with other board member(s), see articles)
Authorised representatives Name Date of birth Date of entry into office Title Contents of power of attorney
Elderhorst, Andr? Robert 10-06-1954 21-06-2013 (registration date: 09-07-2013) Controller Full power of attorney
Name Date of birth Date of entry into office Title Contents of power of attorney
Goossens, Ingrid Julia Marcel 01-04-1976 01-02-2020 (registration date: 10-02-2020) Controller There are other restrictions. See Dutch extract.
Extract was made on 23-03-2020 at 13.20 hours.
2020-03-23 13:20:58
This extract has been certified with a digital signature and is an official proof of registration in the Business Register. You can check the integrity of this document and validate the signature in Adobe at the top of your screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable.
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