Walbro Suisse Group GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.444.223
Calendar
Date of incorporation:
2/15/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 15'540'000.00

Management

Male

Claudio Fanger

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Luzern

Authorised to sign

Joint signing authority (any two to sign)

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City icon

Walbro International Holding B.V.

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Rotterdam, NL

Llc member

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Male

Shekhar Kumar

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Weehawken, US

Member of the management board

Individual signing authority

Link icon
City icon

Kevin Donzé

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Arth

Authorised to sign

Joint signing authority (any two to sign)

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Female

Floriska Hoogendoorn

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Member of the management board

Joint signing authority (any two to sign)

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City icon

Nicole Klopfenstein

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Mettmenstetten

Member of the management board

Joint signing authority (any two to sign)

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City icon

Cornelia Miriam Kalman

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Zürich

Llc member

Without signing authority

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City icon

Steven Thomson

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Tucson

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Member of the management board

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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City icon

Maarten Braam

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Male

Claudio Capellini

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the management board

Joint signing authority (any two to sign)

Link icon
City icon

Shashika Fernando

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Esther Notz

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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City icon

Aart Bijl

Location icon

Zug

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o CSC Services (Schweiz) GmbH Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1588224.03.2026100660913827.03.20261006609138
22133221.11.2025100649501126.11.20251006495011
31650111.09.2025100643416316.09.20251006434163
4262314.02.2025100626138519.02.20251006261385
51869104.11.2024100617274307.11.20241006172743
6174530.01.2024100595116802.02.20241005951168
7231708.02.2023100567650513.02.20231005676505
8570913.04.2022100545410720.04.20221005454107
91102131.05.2021100520511903.06.20211005205119
10430324.03.2020100486140227.03.20201004861402

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten