Fusion Consulting AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-367.439.939
Calendar
Date of incorporation:
9/7/2012
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 290'000.00

Previous Company Names

  • Fusion Consulting GmbH
  • (Fusion Consulting Sàrl) (Fusion Consulting Sagl) (Fusion Consulting Ltd liab. Co)

Management

Female

Antoaneta Mahoni

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Franz Poike

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Dresden, DE

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roberto Busin

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gunter Fritzsche

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Dresden, DE

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Tony Bochmann

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Küssnacht

Member of the management board

Joint signing authority (any two to sign)

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Male

Arda Anil

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Wiesbaden, DE

Having right to sign

Joint signing authority (any two to sign)

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Male

Fares Zaier

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Düsseldorf, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

René Schretzmann

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Baar

Member of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Matthew Waterfield

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Morschach

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gartenstrasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11233607.07.202513110.07.20251006380686
21183511.07.202413616.07.20241006085610
3590105.04.20246910.04.20241006005362
4540127.03.20246403.04.20241005999300
5532026.03.20246302.04.20241005998057
6R414206.03.2024R4911.03.20241005982101
7341026.02.20244229.02.20241005973749
8319922.02.20244027.02.20241005971569
91818513.11.202322316.11.20231005886407
101029429.06.202312704.07.20231005785727

Company Purpose

Beratung von Unternehmen aller Art, mit Fokus auf die Bereiche Supply Chain Management, Zoll und Aussenhandel sowie Begleitung von entsprechenden Softwareeinführungen mit eigenen Mitarbeitern sowie mit Subunternehmern; vollständige Zweckumschreibung gemäss Statuten