Fortuna Holding GmbH
Company Overview
Previous Company Names
- Fez Entertainment GmbH
Management
Thomas Rüegg
Feusisberg
Llc member and member of the executive board
Individual signing authority
Mario Contartese
Rüschlikon
Member and chairperson of the management board
Individual signing authority
Mario Contartese
Zürich
Llc member and member of the executive board
Individual signing authority
Daniel Gasser
Zürich
Llc member and member of the executive board
Individual signing authority
Fabian Gruber
Zürich
Llc member and member of the executive board
Individual signing authority
Thomas Rüegg
Zumikon
Llc member and member of the executive board
Individual signing authority
Fabian Gruber
Küsnacht
Llc member and member of the executive board
Individual signing authority
Alessandro Ianeselli
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Alessandro Ianeselli
Feusisberg
Llc member and member of the executive board
Joint signing authority (any two to sign)
Thomas Rüegg
Rüti ZH
Llc member and member of the executive board
Individual signing authority
Thomas Rüegg
Freienbach
Llc member and member of the executive board
Individual signing authority
Mario Contartese
Zürich
Member and chairperson of the management board
Individual signing authority
Mario Contartese
Feusisberg
Member and chairperson of the management board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10505 | 21.03.2017 | 59 | 24.03.2017 | 3423973 |
| 2 | 6221 | 14.02.2017 | 34 | 17.02.2017 | 3354563 |
| 3 | 23403 | 01.07.2016 | 129 | 06.07.2016 | 2935301 |
| 4 | 12466 | 07.04.2016 | 70 | 12.04.2016 | 2773075 |
| 5 | 40394 | 19.11.2015 | 228 | 24.11.2015 | 2498147 |
| 6 | 17215 | 15.05.2015 | 95 | 20.05.2015 | 2160231 |
| 7 | 16604 | 16.05.2014 | 97 | 21.05.2014 | 1513281 |
| 8 | 43887 | 20.12.2012 | 251 | 27.12.2012 | 6994150 |
| 9 | 1033 | 06.01.2012 | 7 | 11.01.2012 | 6499702 |
| 10 | 44188 | 15.12.2010 | 248 | 21.12.2010 | 33/5949882 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Finanzierung, die Haltung und die Verwaltung von Beteiligungen im In- und Ausland. Die Gesellschaft kann Lizenzen und Patente erwerben, verwalten und veräussern sowie Grundeigentum erwerben, veräussern, vermitteln und verwalten.