Age of the company
14 yearsCapital in CHF
300'000Active brands
0Reports for Verifort Capital Service AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Verifort Capital Service AG
- Verifort Capital Service AG from Sempach Station operates in the sector «Fund management» and is active.
- The management consists of 4 persons. The company was founded on 17.08.2009.
- The company has last changed their commercial register entry on 04.01.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Verifort Capital Service AG is the following: CHE-115.011.208.
- Companies with an identical address: AQUION Schweiz GmbH, Baubig AG, COSCOM GmbH.
Management (4)
newest board members
newest authorized signatories
Peter Thomi,
Jens Müller,
Dr. Ullrich Hammer,
Markus René Bertini
Commercial register information
Entry in the commercial register
17.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuenkirch
Commercial Registry Office
LU
Commercial register number
CH-130.3.014.806-8
UID/VAT
CHE-115.011.208
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Finanzdienstleistungen gegenüber privaten und institutionellen Kunden im In- und Ausland auf dem Wege der individuellen Portfolioverwaltung sowie der Anlageberatung; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 19.06.2020 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 21.01.2019 | 18.06.2020 | |
PricewaterhouseCoopers AG | Zürich | 13.10.2009 | 21.03.2013 |
Other company names
Past and translated company names
- Verifort Capital Service Ltd.
- Verifort Capital Service SA
- fairvesta Asset Management Ltd
- fairvesta gestion de fortune S.A.
- fairvesta gestione del patrimonio S.A.
- fairvesta Vermögensverwaltung AG
Ownership structure
Holdings
Newest SOGC notifications: Verifort Capital Service AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005925336, Commercial Registry Office Lucerne, (100)
Verifort Capital Service AG, in Neuenkirch, CHE-115.011.208, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005913922).
Ausgeschiedene Personen und erloschene Unterschriften:
Kammermann, Beat Johann, von Ruswil, in Eich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Thomi, Peter, von Oberburg, in Täuffelen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005913922, Commercial Registry Office Lucerne, (100)
Verifort Capital Service AG, in Neuenkirch, CHE-115.011.208, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2023, Publ. 1005777589).
Eingetragene Personen neu oder mutierend:
Bertini, Markus, von Kammersrohr, in Laax, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zuchwil].
Publication number: HR02-1005777589, Commercial Registry Office Lucerne, (100)
Verifort Capital Service AG, in Neuenkirch, CHE-115.011.208, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698611).
Eingetragene Personen neu oder mutierend:
Kammermann, Beat Johann, von Ruswil, in Eich, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.