• Fortunoz Group SA

    ZG
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    Register number: CH-170.3.040.815-5
    Sector: Business management and administration

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Fortunoz Group SA

    • Fortunoz Group SA is a Company limited by shares (AG) with its legal headquarters in Zug. Fortunoz Group SA belongs to the industry «Business management and administration» and is currently active.
    • The company was founded on 21.10.2016.
    • The commercial register entry of the company was last modified on 26.10.2016. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-291.026.336.
    • AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG are registered at the same address.

    Management (1)

    newest board members

    Jean-Claude Beney

    newest authorized signatories

    Jean-Claude Beney

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Consulting und Asset Management sowie Erwerb, Veräusserung und Verwaltung von Beteiligungen und Grundeigentum im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fortunoz Group SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 208/2016 - 26.10.2016
    Categories: Company foundation, Change in capital, Change in management

    Publication number: 3128009, Commercial Registry Office Zug, (170)

    Fortunoz Group SA, in Zug, CHE-291.026.336, c/o MOORE STEPHENS ZUG AG , Alpenstrasse 15, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    30.09.2016.

    Zweck:
    Consulting und Asset Management sowie Erwerb, Veräusserung und Verwaltung von Beteiligungen und Grundeigentum im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Qualifizierte Tatbestände:
    Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, nach der Gründung 35'000 Aktien zu CHF 0.01 der ALEVO GROUP SA, in Martigny, 191'083 Aktien zu CHF 0.01 der AB2 Bio SA, in Ecublens, 29'933 Anteile zu USD 1.00 der Interplan Investments S.à r.l., in Luxembourg, 8'200 Aktien zu CHF 1.00 der CANEO International SA, in Boncourt und 10'000'000 Aktien zu CHF 0.01 der EWL Technologies SA, in Monthey zum Preis von höchstens CHF 139'849.05 zu übernehmen.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 30.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Beney, Jean-Claude, von Ayent, in Troistorrents, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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