Orr & Boss GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.817.869
Calendar
Date of incorporation:
6/28/1984
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 37'000.00

Management

Male

Oliver Rooney

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London, GB

Llc member

Without signing authority

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Female

Charlotte Rooney

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London, GB

Llc member

Without signing authority

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Male

Louis Ronney

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Oxford, GB

Llc member

Without signing authority

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Male

Jurgen Borgt

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Genève

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Henrietta Rooney

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London, GB

Llc member

Without signing authority

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Female

Merita Alabaku-Zeqiri

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Niederhasli

General manager

Joint signing authority (any two to sign)

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Henry Walker

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Pinner

Member of the executive board

Individual signing authority

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Dyanthus N.V.

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Curaçao

Llc member

Without signing authority

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Firbolg Settlement

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Guernsey (GB)

Llc member

Without signing authority

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Firbolg Settlement

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Guernsey

Llc member

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Male

Beat Werder

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Hünenberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Male

Tamas Sziraczki

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Genève

Member of the executive board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the executive board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Member of the executive board

Joint signing authority (any two to sign)

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Female

Sophie Perrin-Janet

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Begnins

Member of the executive board

Joint signing authority (any two to sign)

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Male

Daniel Imhof

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Horgen

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o CSC Services (Schweiz) GmbH Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11952418.11.202422721.11.20241006184254
21739231.10.202321403.11.20231005876267
3952419.06.202311922.06.20231005775227
4116519.01.20231624.01.20231005660064
51779206.12.201924011.12.20191004780445
61675920.11.201922825.11.20191004767062
71248029.08.201916903.09.20191004707917
81013715.07.201913718.07.20191004678868
91231627.08.201816730.08.20184443381
10149103.02.20172708.02.20173334409

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland sowie den Erwerb, das Halten und Verwalten von Wertschriften und Immobilien. Sie kann ausserdem Darlehen aufnehmen und gewähren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, im In- und Ausland Grundstücke erwerben, verwalten, verwerten und veräussern sowie sämtliche Geschäfte tätigen, die dem Gesellschaftszweck förderlich sind.