Finbourg Finance SA, Luxembourg, Zug Branch
Company Overview
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
José Faber
Bridel
Member
Without signing authority
Henri Grisius
Leudelange
Member
Without signing authority
André de Groot
Luxemburg
Member
Without signing authority
Markus Neuenschwander
Rüschlikon
Manager
Joint signing authority (any two to sign)
Daniel Lucien Bühr
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Aart Overbosch
Oberägeri
Member of management
Joint signing authority (any two to sign)
Patrick Mortier
Edlibach
Member of management
Joint signing authority (any two to sign)
Patrick Mortier
Neuheim
Member of management
Joint signing authority (any two to sign)
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| 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 |