• AFB Anlage- und Finanzberatungs AG

    SZ
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    Register number: CH-170.3.021.813-7
    Sector: Services for banks and credit institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

    Reports for AFB Anlage- und Finanzberatungs AG

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    About AFB Anlage- und Finanzberatungs AG

    • AFB Anlage- und Finanzberatungs AG with its legal headquarters in Freienbach is active. AFB Anlage- und Finanzberatungs AG operates in the sector «Services for banks and credit institutions».
    • The company was founded on 19.12.1997 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 13.05.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SZ is CHE-106.836.463.
    • Companies with an identical address: AFB Alpha AG, AFB Holding AG, AFB Immobilien AG.

    Management (2)

    newest board members

    Benno Willi Schuler

    Executive board

    Erwin Kälin

    newest authorized signatories

    Erwin Kälin,
    Benno Willi Schuler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Vermittlung, Verwaltung und Durchführung von Finanzierungen und Finanzgeschäften aller Art, Aufnahme und Gewährung von Darlehen, Durchführung von Kapitalmarkttransaktionen sowie Erbringung von Finanzdienstleistungen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 29.09.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Mag. Rudolf Tihanyi Wirtschaftsprüfung
    St. Gallen 22.05.2009 28.09.2017
    Adwista Treuhand, Ganz, Gruber & Partner
    Rapperswil-Jona <2004 21.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • AFB Anlage- und Finanzberatung AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AFB Anlage- und Finanzberatungs 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

    SOGC 220513/2022 - 13.05.2022
    Categories: Change in management

    Publication number: HR02-1005472969, Commercial Registry Office Schwyz, (130)

    AFB Anlage- und Finanzberatungs AG, in Freienbach, CHE-106.836.463, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032226).

    Eingetragene Personen neu oder mutierend:
    Schuler, Benno Willi, von Alpthal, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: in Feusisberg].

    SOGC 201126/2020 - 26.11.2020
    Categories: Change of company address

    Publication number: HR02-1005032226, Commercial Registry Office Schwyz, (130)

    AFB Anlage- und Finanzberatungs AG, in Altendorf, CHE-106.836.463, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2020, Publ. 1004853044).

    Statutenänderung:
    18.11.2020.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Wolleraustrasse 11a, 8807 Freienbach. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 200316/2020 - 16.03.2020
    Categories: Change in management

    Publication number: HR02-1004853044, Commercial Registry Office Schwyz, (130)

    AFB Anlage- und Finanzberatungs AG, in Altendorf, CHE-106.836.463, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541658).

    Eingetragene Personen neu oder mutierend:
    Schuler, Benno Willi, von Alpthal, in Feusisberg, Mitglied, mit Einzelunterschrift [bisher: Schuler, Benno, in Wollerau].

    Hit list

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