• Banca Credinvest SA, Zweigniederlassung Zürich

    ZH
    active
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    Register number: CH-020.9.004.630-2
    Sector: Operation of banks and credit institutions

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

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    Reports for Banca Credinvest SA, Zweigniederlassung Zürich

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Banca Credinvest SA, Zweigniederlassung Zürich

    • Banca Credinvest SA, Zweigniederlassung Zürich in Zürich is a Branch with head office in Switzerland from the sector «Operation of banks and credit institutions». Banca Credinvest SA, Zweigniederlassung Zürich is active.
    • The management of the company Banca Credinvest SA, Zweigniederlassung Zürich, which was founded on the 23.06.2016, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.09.2023.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-435.083.170.
    • Next to the company Banca Credinvest SA, Zweigniederlassung Zürich there are 8 other active companies with an identical address. These include: Arte Diem GmbH, Dachservice 4you GmbH, DIP Invest AG.

    Management (2)

    For the supreme institution of the company, please look at the head office

    newest authorized signatories

    Oliver Scheibel,
    Marcel Bartholdi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'esercizio dell'attività bancaria e finanziaria, il commercio di valori mobiliari e la gestione ed amministrazione di patrimoni. La società si occupa in particolare di prestare servizi operativi e amministrativi nel campo della consulenza finanziaria e della gestione patrimoniale, quali la negoziazione a pronti e a termine di valori mobiliari, divise, strumenti finanziari, metalli preziosi e prodotti derivati, nonché altri strumenti sui mercati finanziari per conto proprio e per conto terzi. Offrire tutti i servizi legati alla consulenza agli investimenti ed alla gestione patrimoniale; esegue operazioni e depositi fiduciari e attività di cassa (piccola cassa, pagamenti e prelevamenti in franchi svizzeri e divise estere); assicura il servizio dei flussi dei pagamenti nelle loro varie forme, compresi pagamenti swift all'estero. Amministra e gestisce fondi di investimento e attività quale banca depositaria e rappresenta fondi di investimento in Svizzera. Partecipa, anche parzialmente, all'emissione di prestiti di enti di diritto pubblico, Stati, istituti finanziari ed imprese per conto terzi; effettua il collocamento di valori mobiliari e strumenti finanziari in Svizzera e all'estero. Loca cassette di sicurezza. Concede prestiti e crediti garantiti e non garantiti, emette e riceve fidejussioni.La società può creare succursali, agenzie e uffici di rappresentanza, partecipare a società finanziarie ed a imprese di ogni tipo, nonché acquistare partecipazioni in Svizzera e all'estero.

    Other company names

    Source: SOGC

    Past and translated company names

    • BANCA CREDINVEST SA, Zweigniederlassung Zürich
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Banca Credinvest SA, Zweigniederlassung Zürich

    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

    SOGC 230911/2023 - 11.09.2023
    Categories: Change of company name

    Publication number: HR02-1005834676, Commercial Registry Office Zurich, (20)

    BANCA CREDINVEST SA, Zweigniederlassung Zürich, in Zürich, CHE-435.083.170, schweizerische Zweigniederlassung (SHAB Nr. 169 vom 01.09.2023, Publ. 1005828364).

    Hauptsitz in:
    Lugano.

    Firma neu:
    Banca Credinvest SA, Zweigniederlassung Zürich.

    SOGC 230901/2023 - 01.09.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005828364, Commercial Registry Office Zurich, (20)

    BANCA CREDINVEST SA, Zweigniederlassung Zürich, in Zürich, CHE-435.083.170, schweizerische Zweigniederlassung (SHAB Nr. 51 vom 13.03.2020, Publ. 1004851674).

    Hauptsitz in:
    Lugano.

    Firma Hauptsitz neu:
    Banca Credinvest SA [bisher: Firma Hauptsitz: BANCA CREDINVEST SA].

    SOGC 200313/2020 - 13.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004851674, Commercial Registry Office Zurich, (20)

    BANCA CREDINVEST SA, Zweigniederlassung Zürich, in Zürich, CHE-435.083.170, schweizerische Zweigniederlassung (SHAB Nr. 236 vom 05.12.2017, Publ. 3909457).

    Hauptsitz in:
    Lugano.

    Domizil neu:
    Stockerstrasse 41, 8002 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eichmann, Marcel, von Gommiswald, in Herdern, Direktor, mit Kollektivunterschrift zu zweien zusammen mit einem Mitglied der Generaldirektion.

    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.

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