ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER
Company Overview
Management
Michael Dietrich
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Maxime Chretien
Genf
Member of the board
Joint signing authority (any two to sign)
Peter Jüstel
Dietikon
Member and secretary of the board
Joint signing authority (any two to sign)
Matthias Schmid
Basel
Member of the board
Joint signing authority (any two to sign)
John Ederer
Thalwil
Member of the board + treasurer
Joint signing authority (any two to sign)
Cindy Ann Hofmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Dejan Jasnic
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Ramona Moira Müller
Weisslingen
Joint signing authority (any two to sign)
Ivan Ivanowitsch Tomka
Fällanden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15389 | 03.04.2025 | 68 | 08.04.2025 | 1006302621 |
| 2 | 23415 | 03.06.2024 | 108 | 06.06.2024 | 1006049144 |
| 3 | 8675 | 02.03.2018 | 46 | 07.03.2018 | 4095855 |
| 4 | 7696 | 27.02.2017 | 43 | 02.03.2017 | 3378873 |
| 5 | 25430 | 15.07.2016 | 139 | 20.07.2016 | 2964713 |
| 6 | 7065 | 22.02.2016 | 39 | 25.02.2016 | 2687361 |
| 7 | 10840 | 24.03.2015 | 60 | 27.03.2015 | 2067561 |
| 8 | 11489 | 05.04.2013 | 68 | 10.04.2013 | 7141196 |
| 9 | 14365 | 15.04.2011 | 78 | 20.04.2011 | 6131162 |
| 10 | 13661 | 07.04.2010 | 70 | 13.04.2010 | 25/5583284 |
Company Purpose
Zweck des Vereins ist die Reduktion der Vorfälle von Betrug und anderen Wirtschaftsdelikten und die Unterstützung der Mitglieder bei der Aufdeckung und Prävention solcher Machenschaften.