Fugro Finance AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.033.740
Calendar
Date of incorporation:
5/23/2003
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Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 55'000'000.00

Management

Male

Simon Karregat

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Volendam, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Johannes van den Berg

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Niederanven, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Rüegg

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Elsau

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Roland Ehgartner

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Luzern

Authorized signatory

Limited signing authority (individual)

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Male

Paul Verhagen

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Bavel, NL

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Edgar Schlatter

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Wil

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Centralis Switzerland GmbH Bahnhofstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1678114.05.20199517.05.20191004632529
21311713.09.201818018.09.20181004457484
3856915.06.201811720.06.20184302097
4887007.07.201713312.07.20173639917
51325219.10.201620624.10.20163123299
61599903.12.201423708.12.20141865813
71165501.09.201417004.09.20141698253
81055604.08.201115209.08.20116288506
91336007.10.200819813.10.200821/4687656
10349815.03.20075621.03.200719/3848970

Company Purpose

Vornahme von Finanzdienstleistungen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten