IFS International Financial Solutions AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.242.642
Calendar
Date of incorporation:
11/2/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 87'000'000.00

Previous Company Names

  • Becom Financial Services AG
  • (Becom Financial Services SA) (Becom Financial Services Ltd)

Management

Male

David de Buck

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Den Haag, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Beigelbeck

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Steinhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Brun

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Kastanienbaum

Corporate secretary

Joint signing authority (any two to sign)

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Douwe Terpstra

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Broek in Waterland

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Member of the board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Zug

Manager

Joint signing authority (any two to sign)

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Female

Floriska Hoogendoorn

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Zug

Manager

Joint signing authority (any two to sign)

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Ron Bakker

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WH Amstelveen (NL)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alpenstrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11476504.11.201321607.11.20131168151
21562604.12.201223907.12.20126964320
31107627.08.201216830.08.20126828378
4721331.05.201110806.06.20116191682
51062930.06.200912706.07.200950/5114004
61454729.10.200821404.11.200819/4717454
71121720.08.200816426.08.200818/4624548
81379229.10.200721302.11.200718/4181398
9985031.07.200715007.08.200716/4056482
10256801.03.20074607.03.200719/3816400

Company Purpose

Handel mit sowie Vermittlung und Verwaltung von Beteiligungen an anderen Gesellschaften im In- und Ausland; kann damit zusammenhängende weitere Dienstleistungen erbringen oder vermitteln, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Unternehmen, an denen sie beteiligt ist, und andere Konzerngesellschaften direkt oder indirekt finanzieren