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Martin Christiaan de Groot, Herrliberg, Switzerland

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27 Feb 2025
Managing Director: Martin Ch. de Groot · No longer Managing Director: Christian Dierks, Markus Hohagen
4 Sept 2025
No longer Managing Director: Martin de Groot · Authorized signatory (ppa) (6)
17 Dec 2024
Managing Director: Martin de Groot
2 Sept 2025
No longer Managing Director: Martin de Groot · Authorized signatory (ppa) (3)
9 Dec 2024
Managing Director: Martin de Groot
2 Sept 2025
No longer Managing Director: Martin de Groot · Authorized signatory (ppa) (3)
17 Dec 2024
Managing Director: Martin de Groot
25 Aug 2025
Managing Director: Martin Ch. de Groot, Volker Gerd Fischer · No longer Managing Director: Thomas Georg Tauer
22 Nov 2022 in Ktreg
Reg­is­tra­tion: 17/11/2022 · Managing Director: Martin Ch. de Groot · Shareholder (1) · Capital: 20,000 CHF · Seat: Herrliberg, Switzerland
22 Nov 2022
Reg­is­tra­tion: 17/11/2022 · Managing Director: Martin Ch. de Groot · SH (1) · Address · Capital: 20,000 CHF · Seat: Herrliberg, Switzerland · Legal form · Company statute · Corporate Purpose
28 Jun 2022
Managing Director: Carlos Reiss · No longer Managing Director (3)
27 Jul 2021
Managing Director: Martin Ch. de Groot · No longer Managing Director: David Zimmer · Address
20 Jun 2022
Managing Director: Carlos Reiss · No longer Managing Director (3)
2 Aug 2021
Managing Director: Martin Ch. de Groot · No longer Managing Director: David Zimmer · Address
28 Jul 2021
Managing Director: Martin Ch. de Groot
8 Nov 2022
No longer Managing Director: Patrick Attanasio, Martin Ch. de Groot
27 Jul 2021
Managing Director: Martin Ch. de Groot
23 Jul 2021
Managing Director: Martin Ch. de Groot
26 Jul 2021
Managing Director: Martin Ch. de Groot
24 Oct 2022
Managing Director: Monika Füllmann · Authorized signatory (ppa): Tarek El Dabbagh, Philipp Schinko · No longer Managing Director: Patrick Attanasio, Martin Ch. de Groot · No longer ppa (2)
3 Aug 2021
Managing Director: Martin Ch. de Groot
18 Oct 2022
Managing Director: Philipp Schinko, Hans-Jürgen Wels · Authorized signatory (ppa): Christopher Brezlan, Tarek el Dabbagh · No longer Managing Director: Martin Ch. de Groot, Léon Marie Vergnes
12 Oct 2022
Managing Director: Philipp Schinko, Hans-Jürgen Wels · Authorized signatory (ppa): Christopher Brezlan, Tarek El Dabbagh · No longer Managing Director: Martin Ch. de Groot, Léon Ph. M. Vergnes
9 Mar 2021 as Infoniqa HR Invest GmbH
Managing Director: Martin Ch. de Groot · No longer Managing Director: Oskar A. Zrost
3 Mar 2021 as Infoniqa HR Invest GmbH
Managing Director: Martin Ch. de Groot · No longer Managing Director: Oskar A. Zrost
18 Oct 2022
Managing Director: Philipp Schinko, Hans-Jürgen Wels · No longer Managing Director: Martin Ch. de Groot, Tarek el Dabbagh · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
12 Oct 2022
Managing Director: Philipp Schinko, Hans-Jürgen Wels · No longer Managing Director: Martin Ch. de Groot, Tarek El Dabbagh · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
9 Mar 2021
Managing Director: Martin Ch. de Groot · No longer Managing Director: Oskar A. Zrost
3 Mar 2021
Managing Director: Martin Ch. de Groot · No longer Managing Director: Oskar A. Zrost
21 Sept 2022 as Infoniqa Switzerland Software and Services AG
Member of the board: Mark Nieuwendijk · No longer Chair of the board: Léon Ph. M. Vergnes · No longer Member of the board: Martin Ch. de Groot
3 Mar 2022 as Infoniqa Switzerland Software and Services AG
Chair of the board: Léon Ph. M. Vergnes · Member of the board: Martin Ch. de Groot, Mark Nieuwendijk · Name: Infoniqa Switzerland Software and Services AG
30 Jun 2022 in Ktreg
Reg­is­tra­tion: 18/12/2018 · Ter­mi­na­tion: 27/06/2022 · Chair of the board: Martin Ch. de Groot · Member of the board: Léon Ph. M. Vergnes · Capital: 100,000 CHF · Seat: Zurich, Switzerland
17 Mar 2021 in Ktreg
Reg­is­tra­tion: 18/12/2018 · Chair of the board: Martin Ch. de Groot · Member of the board: Léon Ph. M. Vergnes · Capital: 100,000 CHF · Seat: Zurich, Switzerland
17 Mar 2021
Chair of the board: Martin Ch. de Groot · Member of the board: Léon Ph. M. Vergnes · No longer Chair of the board: Oskar A. Zrost · No longer Member of the board: René Fritz Locher
1 Sept 2025
No longer Managing Director: Martin Ch. de Groot
8 Aug 2025
Managing Director: Martin Ch. de Groot, Volker Gerd Fischer · No longer Managing Director: Thomas Georg Tauer · No longer Authorized signatory (ppa): Norbert Klettner
21 Nov 2022
Chair of the board: Thomas Brändle · Member of the board: Emrich Traugott · No longer Chair of the board: Léon Ph. M. Vergnes · No longer Board member: Martin Ch. de Groot, Mark Nieuwendijk · MD (1)
8 Mar 2022
Chair of the board: Léon Ph. M. Vergnes · Member of the board: Martin Ch. de Groot, Mark Nieuwendijk · No longer Chair: Jean-Jacques Suter · No longer ppa: Andréina Plath · No longer Board (2)
26 Jul 2021
Managing Director: Martin Ch. de Groot

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