FleetPro Investment GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-375.100.704
Date of incorporation:
2/26/2013
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 40'000.00
Management
Robert Straubhaar
Muttenz
Member of the executive board
Individual signing authority
River Advice AG
Basel
Llc member
Cruiseco BV
Amsterdam
Llc member
Robert Heijlands
Arlesheim
Llc member
Without signing authority
Nicholas Hope - Inglis
Jupiter
Llc member
Without signing authority
Ernst Stähelin
Münchenstein
Llc member
Without signing authority
Mehdi Ben Tanfous
Basel
Llc member
Without signing authority
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Address & Locations
Primary Address
Grafenauweg 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7024 | 01.06.2016 | 107 | 06.06.2016 | 2871417 |
| 2 | 16006 | 22.12.2015 | 251 | 28.12.2015 | 2567845 |
| 3 | 9969 | 24.07.2014 | 144 | 29.07.2014 | 1638947 |
| 4 | 4295 | 28.03.2014 | 64 | 02.04.2014 | 1431277 |
| 5 | 8537 | 25.06.2013 | 123 | 28.06.2013 | 945545 |
| 6 | 2680 | 26.02.2013 | 42 | 01.03.2013 | 7086598 |
Company Purpose
Langfristiges (direktes oder indirektes) Halten und Verwalten von Beteiligungen und Unterstützung in operativen Belangen an operativen Unternehmen, insbesondere im Bereich der Passagier-Schifffahrt; vollständige Zweckumschreibung gemäss Statuten