Finbourg Finance SA, Luxembourg, Zug Branch
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-104.419.077
Date of incorporation:
1/22/1997
Location:
Zug
Office:
Legal Form:
foreign branch
Management
Michel de Groote
Luxemburg, LU
Member
Without signing authority
Armand Haas
Rameldange, LU
Member
Without signing authority
Gerrit Pieters
Castricum, NL
Member of management
Joint signing authority (any two to sign)
Sharon Morgenthaler
Wollerau
Member of management
Joint signing authority (any two to sign)
S. Vellani
Zug
Member of management
Joint signing authority (any two to sign)
Simon Affentranger
Zug
Member of management
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Member
Without signing authority
John Drury
London, GB
Member of the board
Without signing authority
Raf Bogaerts
Lier, BE
Member of the board
Without signing authority
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17633 | 13.10.2009 | 202 | 19.10.2009 | 22/5299950 |
| 2 | 2598 | 01.03.2007 | 46 | 07.03.2007 | 19/3816638 |
| 3 | 14046 | 27.12.2005 | 1 | 03.01.2006 | 16/3177142 |
| 4 | 11396 | 21.10.2005 | 209 | 27.10.2005 | 14/3077432 |
| 5 | 1706 | 11.02.2005 | 34 | 17.02.2005 | 17/2706314 |
| 6 | 9908 | 20.10.2003 | 205 | 24.10.2003 | 16/1229528 |
| 7 | 4253 | 12.05.2003 | 93 | 16.05.2003 | 14/992996 |
| 8 | 9191 | 01.10.2002 | 193 | 07.10.2002 | 18/673932 |
| 9 | 5441 | 07.06.2002 | 112 | 13.06.2002 | 17/508952 |
| 10 | 3278 | 25.04.2000 | 84 | 01.05.2000 | 2894 |