fortu Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.465.429
Calendar
Date of incorporation:
7/29/2005
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 257'985.00

Previous Company Names

  • fortu Holding AG

Management

Male

Alan Greenshields

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bart van Aalst

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Lymington, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Ola Toftegaard-Hox

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Oslo, NO

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schwarzenbach

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Christopher Langloh

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Basel

Member of the board

Individual signing authority

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Roger Meister

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Alan Greenshields

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Remscheid

Managing member of the board

Joint signing authority (any two to sign)

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Günther Hambitzer

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Bonn

Managing member of the board

Joint signing authority (any two to sign)

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J. Norman Allen

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Fairfield (CT)

Member of the board

Joint signing authority (any two to sign)

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Oliver Curme

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Weston

Member of the board

Joint signing authority (any two to sign)

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John Denniston

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Atherton

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Fischer

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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James Lyons

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Saratoga Springs

Member of the board

Without signing authority

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Dr. Certa

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Mannheim

Member of the board

Joint signing authority (any two to sign)

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Robert Lombardini

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Hünenberg See

Member of the board

Joint signing authority (any two to sign)

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Jan van Dokkum

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Raleigh

Member of the board

Joint signing authority (any two to sign)

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Albert Esser

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Austin

Joint signing authority (any two to sign)

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Albert Esser

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Austin (TX/US)

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wartenbergstr. 40 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1557307.10.201519712.10.20152420861
2B505710.09.2013B17713.09.20131075875
3289322.05.20139927.05.20137201166
435716.01.20131321.01.20137024974
5750116.11.201222721.11.20126940616
6510205.09.201217510.09.20126841076
7227124.04.20128227.04.20126656008
8A720722.12.2011A25228.12.20116481854
9709019.12.201124922.12.20116473364
10673102.12.201123807.12.20116448690

Company Purpose

Halten von Beteiligungen im In- und Ausland, auch als persönlich haftende Gesellschafterin. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, veräussern und verwalten. Ferner Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und für Dritte eingehen.