Fortress Global Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-261.200.115
Calendar
Date of incorporation:
12/11/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Fortress Global Holdings AG
  • (Fortress Global Holdings SA) (Fortress Global Holdings Ltd)

Management

Male

Giovanni Iadeluca

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Rockland, CA

Member of the board

Individual signing authority

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Male

Axel Wappler

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Risch

Mitglied des verwaltungsrates

Joint signing authority (any two to sign)

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Chadwick Wasilenkoff

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North Vancouver

Präsident des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Urs Derungs

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Chur

Having right to sign

Joint signing authority (any two to sign)

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Male

Richard Harker

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Zürich

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o Centralis Switzerland GmbH Bahnhofstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1356502.03.20214505.03.20211005116511
21634317.11.202022720.11.20201005027873
3B1020723.07.2020B14428.07.20201004946586
4295427.02.20204303.03.20201004843307
5766203.06.201910806.06.20191004645768
6482705.04.20186810.04.20184161079
7(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt, Beteiligungen an schweizerischen und ausländischen Gesellschaften, insbesondere an Gesellschaften zu erwerben, zu halten, zu veräussern, zu übertragen und zu verwalten; vollständige Zweckumschreibung gemäss Statuten.