A Finance AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.709.278
Calendar
Date of incorporation:
12/12/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 20'000'000.00

Previous Company Names

  • Schmidt Finanz-Vermögensverwaltungs AG
  • SchmidtBank (Schweiz) AG
  • (SchmidtBank (Suisse) SA) (SchmidtBank (Switzerland) Ltd.)

Management

Male

Mark Koch

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Vandoeuvres

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ajay Hinduja

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Cologny

Member of the board

Joint signing authority (any two to sign)

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Male

Edmond Hanna

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Veyrier

General manager

Joint signing authority (any two to sign)

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Male

Dieter Schaerli

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Münchenstein

Member of the board

Individual signing authority

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Karl Schmidt

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Hof

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Nuissl

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Regensburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Max Huber

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Reto Tester

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Laufen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Odermatt

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Freienbach

Manager

Joint signing authority (any two to sign)

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René Sidler

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Riehen

Manager

Joint signing authority (any two to sign)

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Peter Odermatt

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Pfäffikon

General manager

Joint signing authority (any two to sign)

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Jürg Bräm

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Maur

Joint signing authority (any two to sign)

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Bruno Lottenbach

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Wollerau

Joint signing authority (any two to sign)

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Heinz Müller

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Wollerau

Joint signing authority (any two to sign)

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Heinz Karl Rammelmeyer

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Hünenberg

Joint signing authority (any two to sign)

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Vinzenz von Rohr

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Pfeffingen

Joint signing authority (any two to sign)

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Emerita Friberg

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Küsnacht ZH

Limited joint signing authority (any two to sign)

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Adrian Härri

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Hendschiken

Limited joint signing authority (any two to sign)

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Sandrine Hofmeister

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Zürich

Limited joint signing authority (any two to sign)

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Peter Huber

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Florastrasse 7 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11191429.04.20088606.05.200828/4462008
2R3470410.12.2003R24216.12.200320/2030060
33367302.12.200323608.12.200320/2017104
43014328.10.200321103.11.200318/1240424
51074322.04.20037928.04.200324/965192
63058805.12.200224011.12.200220/766068
72711530.10.200221405.11.200219/714130
81468114.06.200211720.06.200219/518810
9597506.03.20024912.03.200219/379732
102802924.10.200121030.10.20018497

Company Purpose

Erbringung von Computerdienstleistungen im finanziellen Bereich sowie Bereitstellung von Informatik Lösungen, Unterhalt und Beratung; kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.