FGR Finanz AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.545.124
Date of incorporation:
11/12/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 110'000.00
Previous Company Names
- FGR Finanz AG
- FGR Finanz AG in Liquidation
Management
Markus Breuer
Auw
Having right to sign
Individual signing authority
Frédéric Hottinger
New Providence, BS
Member of the board
Individual signing authority
Frédéric Gabriel Hottinger
Zürich
Chairperson of the board
Individual signing authority
Treureva AG
Zürich
Liquidator
Frédéric Hottinger
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Rodolphe Hottinger
Corsier
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Graben 5
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 76 | 21.04.1993 | 1912 | |
| 2 | 12497 | 04.08.2023 | 152 | 09.08.2023 | 1005812899 |
| 3 | 18788 | 19.10.2021 | 206 | 22.10.2021 | 1005318170 |
| 4 | 16036 | 03.12.2013 | 237 | 06.12.2013 | 1221063 |
| 5 | 9267 | 08.07.2013 | 132 | 11.07.2013 | 972381 |
| 6 | 14091 | 21.10.2011 | 208 | 26.10.2011 | 6391266 |
| 7 | 7738 | 16.08.2002 | 161 | 22.08.2002 | 13/610830 |
| 8 | 329 | 16.01.1996 | 16 | 24.01.1996 | 475 |
Company Purpose
Erwerb, Verwaltung und Verkauf von in- und ausländischen Beteiligungen an Industrie-, Handels-, und Finanzunternehmen; vollständige Zweckumschreibung gemäss Statuten