Reports for Abbott Finance Company SA
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About Abbott Finance Company SA
- Abbott Finance Company SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- The management of the company Abbott Finance Company SA consists of 3 persons.
- The commercial register entry of the company was last modified on 25.09.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.449.213.
- On the same address as Abbott Finance Company SA there are 55 other active companies registered. These include: ACM Aebischer Comptabilité & Management SA, Agarina SA, ALADONAT SA.
Management (3)
newest board members
Nicholas John Storniolo,
Matthias Daehan Trautmann,
Alison Elizabeth Davies
newest authorized signatories
Nicholas John Storniolo,
Matthias Daehan Trautmann,
Alison Elizabeth Davies
Commercial register information
Entry in the commercial register
25.04.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.241-6
UID/VAT
CHE-103.449.213
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierung der Geschäftstätigkeiten der Abbott-Gruppe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 02.04.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | 01.04.2014 | |
Other company names
Past and translated company names
- Abbott Finance Company Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Abbott Finance Company SA
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: HR02-1006441922, Commercial Registry Office Fribourg, (217)
Abbott Finance Company SA, in Fribourg, CHE-103.449.213 (SHAB vom 07.06.2024, s. 0/1006051022).
Gelöschte Personen:
Gutekunst Philippe, Verwaltungsratsmitglied, Präsident, Einzelunterschrift;
Reinert Peter Urs Paul, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neue eingetragene Personen:
Storniolo Nicholas John, amerikanischer Staatsangehöriger, in Basel, Verwaltungsratsmitglied, Präsident, Einzelunterschrift;
Trautmann Matthias Daehan, von und in Zürich, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1006051022, Commercial Registry Office Fribourg, (217)
Abbott Finance Company SA, in Fribourg, CHE-103.449.213 (SHAB vom 09.10.2023, s. 0/1005855707).
Berichtigung:
Der Eintrag Nr. 6336 vom 04.10.2023 (SHAB vom 09.10.2023, Id 1005855707) ist wie folgt berichtigt: Davies Alison Elizabeth, Verwaltungsratsmitglied, Einzelunterschrift (und nicht Davies Alison Elisabeth).
Publication number: HR02-1005855707, Commercial Registry Office Fribourg, (217)
Abbott Finance Company SA, in Fribourg, CHE-103.449.213 (SHAB vom 25.08.2021, s. 0/1005277296).
Gelöschte Person:
Mc Coy Jr John Arthur, Verwaltungsratsmitglied, Einzelunterschrift.
Neu eingetragene Person:
Davies Alison Elisabeth, amerikanische Staatsangehörige, in Libertyville (US), Verwaltungsratsmitglied, Einzelunterschrift.