Zug Grafenauweg Centre AG
Company Overview
Previous Company Names
- Focus Business Center Zug AG
- (Focus Business Center Zug SA) (Focus Business Center Zug Ltd) (Focus Business Center Zug Inc)
Management
Philippe Sassoon
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Salomon Sebban
Jussy
Member of the board
Joint signing authority (any two to sign)
Binosa Obielum
Chêne-Bourg
Having right to sign
Joint signing authority (any two to sign)
Cyrill Schuler
Commugny
Having right to sign
Joint signing authority (any two to sign)
Philip Nauer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Nauer
Zug
Member of the board
Joint signing authority (any two to sign)
Stephan Bütler
Alosen
Having right to sign
Joint signing authority (any two to sign)
Jacques Nauer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Otto Joos
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Markus Müller
Sennwald
General manager
Joint signing authority (any two to sign)
Matthias Joos
Steinhausen
Member of the board general manager
Joint signing authority (any two to sign) individual signing authority
Sonja Rogenmoser
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Gerhard Gürtler
Mettauertal
Member of the board
Individual signing authority
Paulo Dias
Mies
Chairperson of the board
Individual signing authority
Gerhard Gürtler
Uetikon am See
Member of the board
Individual signing authority
Christoffel Mul
Hivange
Member of the board
Individual signing authority
Philippe Perréard
Meinier
Member of the board
Joint signing authority (any two to sign)
Yann Clerc
Chêne-Bourg
Member of the board
Joint signing authority (any two to sign)
Yann Clerc
Corsier
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16752 | 03.10.2024 | 195 | 08.10.2024 | 1006148376 |
| 2 | 6572 | 03.05.2022 | 88 | 06.05.2022 | 1005467039 |
| 3 | 19528 | 03.11.2021 | 217 | 08.11.2021 | 1005328804 |
| 4 | 8390 | 22.06.2020 | 121 | 25.06.2020 | 1004920025 |
| 5 | 17749 | 05.12.2019 | 239 | 10.12.2019 | 1004779352 |
| 6 | 414 | 10.01.2019 | 9 | 15.01.2019 | 1004541755 |
| 7 | 8266 | 28.06.2017 | 126 | 03.07.2017 | 3617465 |
| 8 | A13592 | 26.10.2016 | A211 | 31.10.2016 | 3135275 |
| 9 | 12995 | 12.10.2016 | 201 | 17.10.2016 | 3110881 |
| 10 | 8649 | 30.06.2014 | 126 | 03.07.2014 | 1591245 |
Company Purpose
Vermietung von Büros, Konferenz- und Besprechungsräumen, Kurzzeitarbeitsplätzen und Infrastruktur sowie administrative Dienstleistungen für Mieter und Dritte; vollständige Zweckumschreibung gemäss Statuten