Reports for EFG International AG
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About EFG International AG
- EFG International AG is a Company limited by shares (AG) with its legal headquarters in Zürich. EFG International AG belongs to the industry «Services for banks and credit institutions» and is currently active.
- There are 49 active persons registered in the management.
- The company has last changed their commercial register entry on 15.12.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company EFG International AG is the following: CHE-112.512.247.
- EFG Asset Management (Switzerland) SA, Zweigniederlassung Zürich, EFG Bank AG, Otto Billian GmbH have the same address as EFG International AG.
Management (49)
newest board members
Luisa Deplazes de Andrade Delgado,
Konstantinos Tsiveriotis,
Wanda Lea Eriksen-Grundbacher,
Yvonne Bettkober,
Maria Leistner
newest authorized signatories
Luisa Deplazes de Andrade Delgado,
Konstantinos Tsiveriotis,
Wanda Lea Eriksen-Grundbacher,
Yvonne Bettkober,
Piergiorgio Pradelli
Commercial register information
Entry in the commercial register
08.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.028.719-1
UID/VAT
CHE-112.512.247
CHE-116.272.243 VAT
Sector
Services for banks and credit institutions
Purpose (Original language)
Zweck der Gesellschaft ist die direkte und indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Unternehmen im Bank-, Finanz-, Vermögensverwaltungs- und Versicherungsbereich. Sie kann Unternehmen gründen, sich an bestehenden Unternehmen mehr- oder minderheitlich beteiligen und sie finanzieren. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.09.2005 | ||
Other company names
Past and translated company names
- EFG International
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: EFG International 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: HR02-1006512240, Commercial Registry Office Zurich
EFG International AG, in Zürich, CHE-112.512.247, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2025, Publ. 1006424432).
Eingetragene Personen neu oder mutierend:
Classen, Alexander, von Pregny-Chambésy, in Oberägeri, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Vandoeuvres].
Publication number: HR02-1006424432, Commercial Registry Office Zurich, (20)
EFG International AG, in Zürich, CHE-112.512.247, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2025, Publ. 1006369296).
Eingetragene Personen neu oder mutierend:
Deplazes de Andrade Delgado, Luisa, von Sumvitg, in Celerina/Schlarigna, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006369296, Commercial Registry Office Zurich, (20)
EFG International AG, in Zürich, CHE-112.512.247, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2025, Publ. 1006350905).
Eingetragene Personen neu oder mutierend:
Tsiveriotis, Konstantinos, griechischer Staatsangehöriger, in Luxemburg (LU), Mitglied des Verwaltungsrates, 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.