Creafin AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.870.385
Calendar
Date of incorporation:
9/5/1975
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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 100'000.00

Management

Male

Christian Bouet

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Ringdal

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Erlenbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Ivona Linder

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Mettauertal

Deputy manager

Joint signing authority (any two to sign)

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Male

Patrick Eisenring

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Uster

Joint signing authority (any two to sign)

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Dr. Jürg Heer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Maurice Haimoff

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Zollikon

Managing member of the board

Joint signing authority (any two to sign)

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Manuel Dami

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Confignon

Member of the board

Joint signing authority (any two to sign)

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Max Truan

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Küsnacht ZH

Deputy manager

Joint signing authority (any two to sign)

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Female

Dagmar Ehrbar

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Männedorf

Deputy manager

Joint signing authority (any two to sign)

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Bernard Myers

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Stanmore

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guy Wais

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Husemann

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Curschellas

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Küsnacht ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Harold Rudel

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Reto Locher

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Baar

Limited joint signing authority (any two to sign)

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Male

Markus Oberli

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Wil

Limited joint signing authority (any two to sign)

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Male

Matthias Montani

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Urs-Beat Fus

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Niederrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Wilson

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Thomas Wildermann

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Freienbach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zollikerstrasse 181 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12126714.06.201811619.06.20184298609
21517325.04.20188230.04.20184200895
32048313.06.201711516.06.20173584035
43409015.10.201420220.10.20141776757
52275708.07.201413211.07.20141607493
61478315.04.20107621.04.201024/5596310
72686526.09.200719002.10.200721/4135414
8594826.02.20074302.03.200722/3804352
93084411.11.200522417.11.200518/3108310
102581209.09.200417915.09.200417/2449324

Company Purpose

Finanzierung und Durchführung von Finanzgeschäften im Bereich des Handels und der Industrie; Kauf und Verkauf von Wertpapieren und Edelmetallen für eigene und fremde Rechnung im Sinne von Artikel 3, Absatz 6 der Börsenverordnung; An- und Verkauf von Wechseln aus Exportgeschäften, bei denen der Regress ausgeschlossen ist; Vermittlung von Krediten, Diskontierung von Wechseln sowie Leistung von Garantien und Akkreditiven und Privatplatzierungen ("private placements"); Durchführung von Kommissions- und Courtage-Geschäften; Handel mit Waren aller Art unter Ausschluss von Commodities und Derivate auf eigene Rechnung und für Rechnung Dritter; Durchführung von Treuhandgeschäften; Übernahme von Beteiligungen für eigene und fremde Rechnung; die Gesellschaft empfiehlt sich nicht öffentlich zur Annahme fremder Gelder.