Fugro Geodetic AG
Company Overview
Management
Roland Ehgartner
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Smit
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf Keller
Winterthur
Corporate secretary
Joint signing authority (any two to sign)
Jakob Rüegg
Elsau
Member of the board
Joint signing authority (any two to sign)
Max Bolliger
Zürich
Corporate secretary
Joint signing authority (any two to sign)
Paul Verhagen
Bavel, NL
Member of the board
Joint signing authority (any two to sign)
Simon Karregat
Volendam, NL
Member of the board
Joint signing authority (any two to sign)
Edgar Schlatter
Wil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9465 | 24.06.2022 | 124 | 29.06.2022 | 1005507400 |
| 2 | 13480 | 02.07.2021 | 129 | 07.07.2021 | 1005242349 |
| 3 | 13118 | 13.09.2018 | 180 | 18.09.2018 | 1004457485 |
| 4 | 4905 | 06.04.2018 | 69 | 11.04.2018 | 4164257 |
| 5 | 8871 | 07.07.2017 | 133 | 12.07.2017 | 3639919 |
| 6 | 13253 | 19.10.2016 | 206 | 24.10.2016 | 3123301 |
| 7 | 16000 | 03.12.2014 | 237 | 08.12.2014 | 1865815 |
| 8 | 11656 | 01.09.2014 | 170 | 04.09.2014 | 1698255 |
| 9 | 13361 | 07.10.2008 | 198 | 13.10.2008 | 21/4687658 |
| 10 | 3499 | 15.03.2007 | 56 | 21.03.2007 | 19/3848976 |
Company Purpose
Beratung und Überwachung von Bau-, Vermessungs- und damit verwandten Arbeiten, speziell im Ausland; vollständige Zweckumschreibung gemäss Statuten