Fugro Finance AG
Zug
Llc member
Without signing authority
Roland Ehgartner
Luzern
Member of the executive board
Joint signing authority (any two to sign)
Paul Verhagen
Bavel, NL
Chairperson of the management board
Joint signing authority (any two to sign)
Jakob Rüegg
Elsau
Member of the executive board
Joint signing authority (any two to sign)
Edgar Schlatter
Wil
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10024 | 02.08.2016 | 150 | 05.08.2016 | 2990117 |
| 2 | 3031 | 09.03.2015 | 49 | 12.03.2015 | 2038181 |
| 3 | 16002 | 03.12.2014 | 237 | 08.12.2014 | 1865819 |
| 4 | 11658 | 01.09.2014 | 170 | 04.09.2014 | 1698259 |
| 5 | 15983 | 25.11.2008 | 233 | 01.12.2008 | 23/4756540 |
| 6 | 13363 | 07.10.2008 | 198 | 13.10.2008 | 21/4687662 |
| 7 | 3569 | 20.03.2006 | 59 | 24.03.2006 | 18/3303002 |
| 8 | 684 | 18.01.2006 | 16 | 24.01.2006 | 17/3208934 |
| 9 | 703 | 21.01.2004 | 17 | 27.01.2004 | 15/2088628 |
Ausführung von Projekten im Mittleren Osten; kann Beteiligungen erwerben und verwalten sowie Grundeigentum erwerben und veräussern
