FD Global AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.281.509
Calendar
Date of incorporation:
4/28/2008
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • FD Global AG

Management

Male

Arthur Brockhoff

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Druten, NL

Member of the board

Without signing authority

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Male

Mattheus Dang

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Deest, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Cornelis Quirijns

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Unterägeri

Chairperson of the board

Individual signing authority

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Female

Angela Häni

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Urdorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Annina Koch-Fueter

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Emmen

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Henley Trust (Switzerland) AG Poststrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1881205.07.201613108.07.20162941793
2409224.03.20166231.03.20162751487
3B596018.05.2015B9621.05.20152163283
41307602.10.201419307.10.20141754959
5465505.04.20136810.04.20137140900
6148704.02.20132607.02.20137054372
7622711.05.20129516.05.20126680750
8514519.04.20127924.04.20126649464
9122327.01.20102202.02.201025/5473068
101023328.07.200814804.08.200818/4598566

Company Purpose

Weltweiter Handel, Vertrieb und Kommissionsgeschäfte aller Art im Bereich von Konsumgütern und Elektronik, insbesondere als Agentin von FSN Inc., Republik of Korea, und NextWindow Ltd., New Zealand; vollständige Zweckumschreibung gemäss Statuten