Fortress Security Papers AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.747.146
Calendar
Date of incorporation:
3/2/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Fortress Security Papers AG

Management

Male

Giovanni Iadeluca

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Rockland, CA

Member of the board

Individual signing authority

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Alfonso Ciotola

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Dubai

Mitglied des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Axel Wappler

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Risch

Delegierter 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
11516904.08.202115209.08.20211005267004
2B1020823.07.2020B14428.07.20201004946587
3295527.02.20204303.03.20201004843308
41314712.09.201917917.09.20191004717645
5766303.06.201910806.06.20191004645769
6482805.04.20186810.04.20184161081
7(Transfer seat)(Transfer seat)

Company Purpose

Der Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen aller Art, insbesondere in den Bereichen Handel und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.