FleetPro Investment GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-375.100.704
Calendar
Date of incorporation:
2/26/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 40'000.00

Management

Male

Robert Straubhaar

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Muttenz

Member of the executive board

Individual signing authority

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River Advice AG

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Basel

Llc member

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Cruiseco BV

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Amsterdam

Llc member

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Male

Robert Heijlands

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Arlesheim

Llc member

Without signing authority

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Nicholas Hope - Inglis

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Jupiter

Llc member

Without signing authority

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Christian Lund

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Miami

Llc member

Without signing authority

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Male

Ernst Stähelin

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Münchenstein

Llc member

Without signing authority

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Male

Mehdi Ben Tanfous

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Basel

Llc member

Without signing authority

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Wolfgang Limmer

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Hofstetten-Flüh

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grafenauweg 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1702401.06.201610706.06.20162871417
21600622.12.201525128.12.20152567845
3996924.07.201414429.07.20141638947
4429528.03.20146402.04.20141431277
5853725.06.201312328.06.2013945545
6268026.02.20134201.03.20137086598

Company Purpose

Langfristiges (direktes oder indirektes) Halten und Verwalten von Beteiligungen und Unterstützung in operativen Belangen an operativen Unternehmen, insbesondere im Bereich der Passagier-Schifffahrt; vollständige Zweckumschreibung gemäss Statuten