Finastra Switzerland GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-108.129.939
Calendar
Date of incorporation:
6/29/1984
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Location:
Baden
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Office:
Baden
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Legal Form:
Limited liability company
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Capital:
CHF 2'345'000.00

Previous Company Names

  • BBP AG
  • BBP GmbH
  • (BBP Sàrl) (BBP LLC)
  • D+H Switzerland GmbH
  • (D+H Suisse Sàrl)

Management

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Finastra Israel Technology Ltd.

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Herzliya, IL

Llc member

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Male

Fabio Ciaffone

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Wettingen

Joint signing authority (any two to sign)

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Male

Ralf Schlosser

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Mellingen

Joint signing authority (any two to sign)

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Male

Jetan Mandalia

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Harrow, GB

Member of the management board

Individual signing authority

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Male

Jens Staneke

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Baden

Chairperson of the management board

Individual signing authority

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Male

Andreas Oskar Helbling

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Russikon

Individual signing authority

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Male

Walter Oswald

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Zürich

Limited joint signing authority (any two to sign)

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Male

Titus Stronski

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Thalwil

Limited joint signing authority (any two to sign)

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Markus Rommel

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Karen Weaver

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Collingwood

Member of the board

Joint signing authority (any two to sign)

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Christoph Stiefel

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Kilchberg ZH

Limited joint signing authority (any two to sign)

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Raymond Lambot

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Ennetbaden

Joint signing authority (any two to sign)

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Male

Thomas Gutekunst

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Basel

Joint signing authority (any two to sign)

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Male

Carlo Frey

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Möriken-Wildegg

Member of the board

Joint signing authority (any two to sign)

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Male

Steven Smith

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Schaffhausen

Joint signing authority (any two to sign)

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Male

Per Trifunovic

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Freienwil

Joint signing authority (any two to sign)

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Male

Tony Aherne

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Dubai, AE

Member of the executive board

Individual signing authority

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Adrian Bray

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Wilton

Joint signing authority (any two to sign)

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Male

Amit Agarwal

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Neuhausen am Rheinfall

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bäderstrasse 29 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11196801.09.202517004.09.20251006425159
284615.01.20241218.01.20241005938041
396917.01.20231420.01.20231005657923
4626728.04.20228503.05.20221005463912
586214.01.20221319.01.20221005384679
61079531.08.202117103.09.20211005283982
71061525.08.202116730.08.20211005280227
81105215.10.201920218.10.20191004740810
9655414.06.201911619.06.20191004654954
10143106.02.20182809.02.20184047487

Company Purpose

Betrieb eines Büros für Informatik-Dienstleistungen und Software-Herstellung und -Wartung; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten, an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheitenim ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen.