Walbro Suisse Group GmbH
Limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-113.444.223
Date of incorporation:
2/15/2007
Location:
Zug
Office:
Zug
Legal Form:
Limited liability company
Capital:
CHF 15'540'000.00
Management
Walbro International Holding B.V.
Rotterdam, NL
Llc member
Claudio Fanger
Luzern
Authorised to sign
Joint signing authority (any two to sign)
Kevin Donzé
Arth
Authorised to sign
Joint signing authority (any two to sign)
Carl-Johan Arnesson
Gränna
Chairperson of the management board
Joint signing authority (any two to sign)
Haiyan Mo
Stockholm (SE)
Member of the management board
Joint signing authority (any two to sign)
Olof Andreas
Huskvarna
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o CSC Services (Schweiz) GmbH
Zählerweg 6
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15996 | 13.08.2026 | 1006733596 | 18.08.2026 | 1006733596 |
| 2 | 5882 | 24.03.2026 | 1006609138 | 27.03.2026 | 1006609138 |
| 3 | 21332 | 21.11.2025 | 1006495011 | 26.11.2025 | 1006495011 |
| 4 | 16501 | 11.09.2025 | 1006434163 | 16.09.2025 | 1006434163 |
| 5 | 2623 | 14.02.2025 | 1006261385 | 19.02.2025 | 1006261385 |
| 6 | 18691 | 04.11.2024 | 1006172743 | 07.11.2024 | 1006172743 |
| 7 | 1745 | 30.01.2024 | 1005951168 | 02.02.2024 | 1005951168 |
| 8 | 2317 | 08.02.2023 | 1005676505 | 13.02.2023 | 1005676505 |
| 9 | 5709 | 13.04.2022 | 1005454107 | 20.04.2022 | 1005454107 |
| 10 | 11021 | 31.05.2021 | 1005205119 | 03.06.2021 | 1005205119 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten