Foster Wheeler Management AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.300.782
Calendar
Date of incorporation:
12/23/2009
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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

Management

Male

Raul Dufey

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Carouge

Manager

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Manager

Joint signing authority (any two to sign)

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Female

Sophie Perrin-Janet

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Genève

Manager

Joint signing authority (any two to sign)

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Male

Alan Dick

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High Wycombe, GB

Member of the board

Individual signing authority

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Lisa Wood

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Whitehall

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1750514.06.201711619.06.20173587285
2548828.04.20178503.05.20173500041
3208816.02.20173621.02.20173360779
4(Transfer seat)(Transfer seat)

Company Purpose

Erbringung von Verwaltungs- und Managementdienstleistungen an die Muttergesellschaft oder an andere mit der Gesellschaft verbundenen Unternehmen in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten