Fortress Global Holdings AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-261.200.115
Date of incorporation:
12/11/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Fortress Global Holdings AG
- (Fortress Global Holdings SA) (Fortress Global Holdings Ltd)
Management
Giovanni Iadeluca
Rockland, CA
Member of the board
Individual signing authority
Axel Wappler
Risch
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Urs Derungs
Chur
Having right to sign
Joint signing authority (any two to sign)
Richard Harker
Zürich
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
c/o Centralis Switzerland GmbH
Bahnhofstrasse 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3565 | 02.03.2021 | 45 | 05.03.2021 | 1005116511 |
| 2 | 16343 | 17.11.2020 | 227 | 20.11.2020 | 1005027873 |
| 3 | B10207 | 23.07.2020 | B144 | 28.07.2020 | 1004946586 |
| 4 | 2954 | 27.02.2020 | 43 | 03.03.2020 | 1004843307 |
| 5 | 7662 | 03.06.2019 | 108 | 06.06.2019 | 1004645768 |
| 6 | 4827 | 05.04.2018 | 68 | 10.04.2018 | 4161079 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt, Beteiligungen an schweizerischen und ausländischen Gesellschaften, insbesondere an Gesellschaften zu erwerben, zu halten, zu veräussern, zu übertragen und zu verwalten; vollständige Zweckumschreibung gemäss Statuten.