Age of the company
33 yearsCapital in CHF
120'000Active brands
0Reports for BSgroup Financial Solutions AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 BSgroup Financial Solutions AG
- BSgroup Financial Solutions AG with its legal headquarters in Zürich is active. BSgroup Financial Solutions AG operates in the sector «IT services».
- The management of the company BSgroup Financial Solutions AG, which was founded on the 13.07.1990, consists of 9 persons.
- The commercial register entry of the company was last modified on 18.01.2024. Under «Notifications» it is possible to view all previous changes.
- BSgroup Financial Solutions AG is registered in the Canton of ZH under the UID CHE-106.638.957.
- AFC Software AG, BSgroup Application Services AG, BSgroup Data Analytics AG are registered at the same address.
Management (9)
newest board members
newest authorized signatories
Biljana Rakosevic,
Sasa Stojancic,
Eveline Kälin,
Hubert Wesiak,
Lucia Capaul
Commercial register information
Entry in the commercial register
13.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.670-7
UID/VAT
CHE-106.638.957
CHE-278.201.956 VAT
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Erbringen von Informatik- und Organisationsberatung im Bereich von Banken und Finanzgesellschaften. Sie kann aber auch Dienstleistungen in allen anderen Unternehmensbereichen sowie im Personalbereich erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SMART Audit AG | Wallisellen | 03.09.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hasli Treuhand AG | Wallisellen | <2004 | 02.09.2008 | |
Other company names
Past and translated company names
- BSgroup Core Solutions AG
- Business Solution Group CB
- Business Solution Group Consulting
- IfB Informatik für Banken AG
Ownership structure
Holdings
Newest SOGC notifications: BSgroup Financial Solutions 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: HR02-1005937312, Commercial Registry Office Zurich, (20)
BSgroup Financial Solutions AG, in Zürich, CHE-106.638.957, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2023, Publ. 1005851627).
Eingetragene Personen neu oder mutierend:
SMART Audit AG (CHE-113.733.549), in Wallisellen, Revisionsstelle [bisher: Hasli Audit AG (CHE-113.733.549), in Niederhasli].
Publication number: HR02-1005851627, Commercial Registry Office Zurich, (20)
BSgroup Financial Solutions AG, in Zürich, CHE-106.638.957, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2023, Publ. 1005818135).
Ausgeschiedene Personen und erloschene Unterschriften:
Monsch, Sabina, von Zizers, in Wangen-Brüttisellen, Vizedirektorin, mit Kollektivunterschrift zu zweien;
Finnegan, Sarah, deutsche Staatsangehörige, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005818135, Commercial Registry Office Zurich, (20)
BSgroup Financial Solutions AG, in Zürich, CHE-106.638.957, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796447).
Ausgeschiedene Personen und erloschene Unterschriften:
Nuñez Herrero, Christian, spanischer Staatsangehöriger, in Wettswil am Albis, Vizedirektor, 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.