# Fugro South America GmbH in Liquidation

> 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/fugro-south-america-gmbh-in-liquidation/27359

## Registry facts

- UID: CHE-112.420.697
- Status: liquidation
- Legal form: Limited liability company
- Registered: 2005-06-28
- Address: c/o Centralis Switzerland GmbH Bahnhofstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 091000, Support activities for petroleum and natural gas extraction
- Capital: CHF 20'000.00

## Purpose

Kauf und Verkauf von Daten auf dem Gebiet der Vermessung und Geotechnik, Erwerb, Verwaltung und Uebertragung von Lizenzen an Gesellschaften der Fugro-Gruppe und Dritte, Abschluss von Agentenverträgen für die Vermarktung von Daten und Lizenzen, Internationale, geophysikalische Vermessungsaufträge, Routenvermessungen für Kabel- und Pipelineverlegungen und Explorationsdienstleistungen, Verkauf von Informationen über die Beschaffenheit des Meeresgrundes an interessierte Kunden vorwiegend Erdölgesellschaften; kann Beteiligungen erwerben und verwalten sowie Grundeigentum erwerben und veräussern

## Previous names

- REAP PNG PPL 254 GmbH
- Fugro South America GmbH

## Registered officers

- Orguf South America B.V. — LLC member — without signing authority
- Roland Ehgartner — chairperson of the management board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Stefan Smit — member of the management board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Fugro Data Services AG — LLC member — without signing authority
- Fugro Finance AG — LLC member — without signing authority
- André Jonkman — member of the executive board — individual signing authority
- Jakob Rüegg — member of the executive board — individual signing authority
- Max Bolliger — member of the executive board — individual signing authority
- André Jonkman — member of the executive board — individual signing authority
- Paul Verhagen — chairperson of the management board — joint signing authority (any two to sign)
- Simon Karregat — member of the executive board — joint signing authority (any two to sign)
- Edgar Schlatter — member of the executive board — joint signing authority (any two to sign)

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