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Mathias Wettstein, Dusseldorf, Germany

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5 Nov 2020
Managing Director: Heiko H. Henneberg · No longer Managing Director: Mathias Wettstein
18 Sept 2012
Reg­is­tra­tion · Managing Director: Mathias Wettstein · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 Oct 2020
Member of the Executive Board: Heiko H. Henneberg · No longer Member of the Executive Board (3)
13 Feb 2018
Member of the Executive Board: Mathias Wettstein · No longer Authorized signatory (ppa) (1)
4 Aug 2021
Liq­ui­da­tion · Liquidator: Thorsten Faasch · No longer Managing Director: Mathias Wettstein · Address
11 Sept 2012
Reg­is­tra­tion · Managing Director: Mathias Wettstein · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
5 Aug 2021
Liq­ui­da­tion · Liquidator: Thorsten Faasch · No longer Managing Director: Mathias Wettstein · Address
16 May 2006
Reg­is­tra­tion · Managing Director: Mathias Wettstein · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 Oct 2002
Reg­is­tra­tion · Member of the Executive Board: Mathias Wettstein · Capital: €250,000 · Seat: Langenzenn · Legal form: AG · Name: privatcard AG · Corporate Purpose
9 Oct 2020 as PrivatCard AG
Member of the Executive Board: Markus Feck · No longer Member of the Executive Board: Mathias Wettstein
29 Mar 2017 as PrivatCard AG
Member of the Executive Board: Mathias Wettstein · No longer Member of the Executive Board: Peter Gröschl
11 Jul 2002
Member of the Executive Board: Peter Gröschl · No longer Member of the Executive Board: Mathias Wettstein
28 Jul 2021
Liq­ui­da­tion · Liquidator: Thorsten Faasch · No longer Managing Director: Mathias Wettstein · Address
27 Dec 2018
Reg­is­tra­tion · Managing Director: Mathias Wettstein · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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