Fortress Security Papers AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.747.146
Date of incorporation:
3/2/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Fortress Security Papers AG
Management
Giovanni Iadeluca
Rockland, CA
Member of the board
Individual signing authority
Axel Wappler
Risch
Delegierter 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 | 15169 | 04.08.2021 | 152 | 09.08.2021 | 1005267004 |
| 2 | B10208 | 23.07.2020 | B144 | 28.07.2020 | 1004946587 |
| 3 | 2955 | 27.02.2020 | 43 | 03.03.2020 | 1004843308 |
| 4 | 13147 | 12.09.2019 | 179 | 17.09.2019 | 1004717645 |
| 5 | 7663 | 03.06.2019 | 108 | 06.06.2019 | 1004645769 |
| 6 | 4828 | 05.04.2018 | 68 | 10.04.2018 | 4161081 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Der Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen aller Art, insbesondere in den Bereichen Handel und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.