# Fingraf AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/fingraf-ag/8965

## Registry facts

- UID: CHE-102.828.097
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-11-05
- Address: Alpenstrasse 14 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'300'000.00

## Purpose

Erwerb, Verwaltung von Beteiligungen an anderen Unternehmungen; kann Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen; Grundeigentum erwerben, belasten, verwalten und veräussern, Tochtergesellschaften errichten, ihren direkten und indirekten Mutter- und Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren, für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischer Übereignung von Aktien der Gesellschaft, Schuldbeitritt, Schadloshaltungserklärungen sowie Garantien jeder Art

## Registered officers

- Garrett Forde — chairperson of the board — joint signing authority (any two to sign)
- Fabian Duss — member of the board — joint signing authority (any two to sign)
- Ramon Heiri — member of the board — joint signing authority (any two to sign)
- Arnout Otma — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Duss — vice-chairperson of the board — joint signing authority (any two to sign)
- Norbert Oberson — manager — joint signing authority (any two to sign)
- Werner Beilstein — member of the board — joint signing authority (any two to sign)
- Jan Schönfeld — having right to sign — joint signing authority (any two to sign)
- Dirk Joustra — chairperson of the board — joint signing authority (any two to sign)
- Fabian Duss — member of the board — joint signing authority (any two to sign)
- Heinz Klauz — member of the board — joint signing authority (any two to sign)

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