Fintegral Schweiz AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.797.380
Calendar
Date of incorporation:
3/30/2009
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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

Previous Company Names

  • Fintegral Consulting AG
  • (Fintegral Consulting SA) (Fintegral Consulting Ltd)

Management

Male

Laurens Tijdhof

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Antwerpen, BE

Chairperson of the board

Individual signing authority

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Male

Ewout West

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Driebergen-Rijsenburg, NL

Member of the board

Individual signing authority

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Male

Martijn Wycisk

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Meisterschwanden

Member of the board

Individual signing authority

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Male

Jörg Behrens

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Russikon

Chairperson of the board

Joint signing authority (any two to sign)

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Christoph Schmidhuber

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Christoph Schmidhuber

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Leif Boegelein

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Member of the board

Joint signing authority (any two to sign)

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Leif Boegelein

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jan Grim

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Freienbach

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Owen Matthews

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Egg

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Sandro Schmid

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Feusisberg

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Andreas Peter

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Dreieich

Chairperson of the board

Joint signing authority (any two to sign)

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Marc Hofer

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Birmensdorf ZH

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Dr. Kai Schnee

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Zürich

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Markus

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Fehraltorf

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Jörg Behrens

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Russikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Tobias Kesselring

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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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c/o Grant Thornton AG Claridenstrasse 35 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12841928.06.202412703.07.20241006073824
24390627.10.202321201.11.20231005873580
31671425.04.20228228.04.20221005460169
4250714.01.20221319.01.20221005384116
54753515.11.202122518.11.20211005336532
6188713.01.20201016.01.20201004806080
73038205.08.201915108.08.20191004691793
82498327.06.201912502.07.20191004664492
91484623.04.20188026.04.20184195169
10464131.01.20182405.02.20184034025

Company Purpose

Die Gesellschaft bezweckt die Beratung von Finanzdienstleistungsunternehmen wie auch die Erbringung von Finanzdienstleistungen für Dritte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.