Walbro Suisse Group GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.444.223
Calendar
Date of incorporation:
2/15/2007
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 15'540'000.00

Management

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Walbro International Holding B.V.

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Rotterdam, NL

Llc member

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Male

Claudio Fanger

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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Genève

Having right to sign

Joint signing authority (any two to sign)

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Male

Shekhar Kumar

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Weehawken, US

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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c/o CSC Services (Schweiz) GmbH Zählerweg 6 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12133221.11.2025100649501126.11.20251006495011
21650111.09.2025100643416316.09.20251006434163
3262314.02.2025100626138519.02.20251006261385
41869104.11.2024100617274307.11.20241006172743
5174530.01.2024100595116802.02.20241005951168
6231708.02.2023100567650513.02.20231005676505
7570913.04.2022100545410720.04.20221005454107
81102131.05.2021100520511903.06.20211005205119
9430324.03.2020100486140227.03.20201004861402
10349009.03.2020100485087212.03.20201004850872

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten