First Board Services AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.651.804
Calendar
Date of incorporation:
5/4/2010
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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

  • CDM Board Services AG
  • (CDM Board Services SA) (CDM Board Services Ltd.)
  • CDM Trust & Board Services AG
  • (CDM Trust & Board Services SA) (CDM Trust & Board Services Ltd)

Management

Female

Claudia Blakaj

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Jung

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Jonen

Member of the board

Joint signing authority (any two to sign)

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Female

Alexandra Lingg

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Zürich

Joint signing authority (any two to sign)

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Male

Daniel Oksakowski

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Zürich

Joint signing authority (any two to sign)

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Male

David Glaser

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Oberrohrdorf

Joint signing authority (any two to sign)

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Female

Alessia Ravidà

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Zürich

Joint signing authority (any two to sign)

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Female

Melanie Fuchs

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Schneisingen

Joint signing authority (any two to sign)

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Male

Peter Grüter

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Gommiswald

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Female

Julia Seebacher

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Wollerau

Joint signing authority (any two to sign)

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Male

Peter Vickers

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Zürich

Joint signing authority (any two to sign)

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Timothy Eichholzer

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Wetzikon (ZH)

Joint signing authority (any two to sign)

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Female

Aleksandra Spasojevic

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Dietikon

Joint signing authority (any two to sign)

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Male

Markus Bosetti

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Niederwil AG

Chairperson of the board

Joint signing authority (any two to sign)

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Christian Friedl

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Davos

Member of the board

Joint signing authority (any two to sign)

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Christian Friedl

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Melike Sal Hassan

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Markus Bosetti

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Melanie Fuchs

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Zürich

Joint signing authority (any two to sign)

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Female

Monique Fankhauser

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Schlieren

Joint signing authority (any two to sign)

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Female

Monique Fankhauser

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Uitikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Beethovenstrasse 19 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1592503.02.2026100656177606.02.20261006561776
22991309.07.2024100608252912.07.20241006082529
32270129.05.2024100604586203.06.20241006045862
42108616.05.2024100603657422.05.20241006036574
55139514.12.2023100591352919.12.20231005913529
64086113.10.2022100558511818.10.20221005585118
72910218.07.2022100552560821.07.20221005525608
81391704.04.2022100544504407.04.20221005445044
93722030.08.2021100528246402.09.20211005282464
101543722.04.2020100487720927.04.20201004877209

Company Purpose

Der Zweck der Gesellschaft besteht in der Gründung und Verwaltung von Stiftungen und Gesellschaften; der Übernahme von Stiftungsrats- und Verwaltungsratsmandaten; der Beratung von Stiftungs- und Verwaltungsräten; der Erbringung von Leistungen und Beratungen für die Führung und Kontrolle von Stiftungen, Gesellschaften und anderen juristischen Personen sowie Personengesellschaften. Sie kann treuhänderisch Stiftungen und Gesellschaften führen sowie Beratungs- und Treuhanddienstleistungen aller Art erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.