OVB Vermögensberatung (Schweiz) AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.849.871
Calendar
Date of incorporation:
3/29/1993
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Fidicon AG
  • (Fidicon SA) (Fidicon Ltd)

Management

Male

Markus Bösiger

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Uitikon Waldegg

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Egli

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Grüt

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marco Guadarrama

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Arth

Having right to sign

Joint signing authority (any two to sign)

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Male

Christian Höfel

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Köln, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mounir Jaballah

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Hünenberg

Managing member of the board

Joint signing authority (any two to sign)

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Dietger Löffler

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Nürtingen

Authorized signatory

Limited signing authority (individual)

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Male

Beat Kälin

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Beat Kälin

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Meilen

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Rainer Hager

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Dietger Löffler

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Cham

General manager

Individual signing authority

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Male

Claudio Luchetti

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Herrliberg

Manager

Joint signing authority (any two to sign)

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City icon

Maja Iten

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Unterägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Anita Wettstein

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Patrick Siegrist

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Küssnacht am Rigi

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Niklaus Siegrist

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 69 6331 Hünenberg
Additional addresses
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Zürcherstrasse 170 9014 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)7010.04.19951959
21691714.11.202222417.11.20221005606558
3145826.01.20212029.01.20211005087003
4415120.03.20205925.03.20201004859608
51476317.10.201820422.10.20181004481274
6109419.01.20181624.01.20184011615
7893610.07.201713413.07.20173642657
831209.01.2017812.01.20173278623
9925013.07.201613718.07.20162958479
10820324.06.201612429.06.20162919733

Company Purpose

Versicherungsvermittlung und Finanzdienstleistungen