Fingraf AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.828.097
Calendar
Date of incorporation:
11/5/1984
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'300'000.00

Management

Male

Garrett Forde

Location icon

Twello, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabian Duss

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ramon Heiri

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Cham

Member of the board

Joint signing authority (any two to sign)

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City icon

Arnout Otma

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Helmond

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Duss

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Fällanden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Norbert Oberson

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Ballwil

Manager

Joint signing authority (any two to sign)

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Male

Werner Beilstein

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Schönfeld

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Den Haag, NL

Having right to sign

Joint signing authority (any two to sign)

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City icon

Dirk Joustra

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Waalre

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Fabian Duss

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Klauz

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Alpenstrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
163412.01.2026100653943715.01.20261006539437
2783429.04.2025100632240502.05.20251006322405
31332622.08.2023100582372725.08.20231005823727
41467128.09.2022100557379603.10.20221005573796
51896928.12.2020100506264431.12.20201005062644
6805217.06.2020100491626722.06.20201004916267
71652715.11.2019100476372520.11.20191004763725
8452328.03.2018414861904.04.20184148619
91055017.08.2017370773922.08.20173707739
10975627.07.2017367587902.08.20173675879

Company Purpose

Erwerb, Verwaltung von Beteiligungen an anderen Unternehmungen; kann Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen; Grundeigentum erwerben, belasten, verwalten und veräussern, Tochtergesellschaften errichten, ihren direkten und indirekten Mutter- und Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren, für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischer Übereignung von Aktien der Gesellschaft, Schuldbeitritt, Schadloshaltungserklärungen sowie Garantien jeder Art