Fugro International Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.912.069
Calendar
Date of incorporation:
11/7/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 88'712'000.00

Previous Company Names

  • Fugro International Holding AG
  • (Fugro International Holding SA) (Fugro International Holding Ltd)
Management
Male

Roland Ehgartner

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Verhagen

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Bavel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Karregat

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Volendam

Member of the board

Joint signing authority (any two to sign)

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Male

Edgar Schlatter

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Wil

Member of the board

Joint signing authority (any two to sign)

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Intertrust Services (Schweiz) AG

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Zug

Liquidator

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Address & Locations

Primary Address

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Bahnhofstrasse 29 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1209111.02.20193114.02.20191004566450
2513611.04.20187216.04.20184172895
3887207.07.201713312.07.20173639921
41325419.10.201620624.10.20163123303
51600103.12.201423708.12.20141865817
61165701.09.201417004.09.20141698257
7786917.06.200811923.06.200821/4536532
81419107.11.200722013.11.200718/4197240

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern