Reports for eny Finance AG
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About eny Finance AG
- eny Finance AG with its legal headquarters in Zürich is active. eny Finance AG operates in the sector «Services for banks and credit institutions».
- The management of the company eny Finance AG consists of 5 persons.
- The commercial register entry of the company was last modified on 29.08.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZH is CHE-152.030.457.
- 9 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company eny Finance AG there are 42 other active companies with an identical address. These include: Alpha IC Schweiz AG, American Institute For Foreign Study (Deutschland) GmbH, Bonn, Zweigniederlassung Zürich, AMNIS Treasury Services AG.
Management (5)
newest board members
newest authorized signatories
Verica Gorgieva Dzombic,
Jürg Stäuble,
Benjamin Adler,
Marcel Rappaport,
Michel Roland Destraz
Executive board
Commercial register information
Entry in the commercial register
05.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.036.039-1
UID/VAT
CHE-152.030.457
CHE-267.872.922 VAT
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Finanzdienstleistungen und Durchführung von Kredit- und Abzahlungsgeschäften jeglicher Art, Erwerb, Halten, Verwalten und Veräussern von Vermögenswerten sowie Finanzierung von Unternehmen aller Art; kann Grundstücke erwerben, halten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Zürich | 29.02.2012 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Budliger Treuhand AG | Zürich | 11.01.2011 | 28.02.2012 |
Other company names
Past and translated company names
- eny Finance SA
- eny Finance Ltd
- Life Finance AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
eny Credit | 22.11.2011 | deleted | 62171/2011 |
eny Load&Pay | 22.11.2011 | deleted | 62175/2011 |
Newest SOGC notifications: eny Finance 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: HR02-1006419776, Commercial Registry Office Zurich, (20)
eny Finance AG, in Zürich, CHE-152.030.457, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509459). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
Publication number: HR02-1005509459, Commercial Registry Office Zurich, (20)
eny Finance AG, in Zürich, CHE-152.030.457, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494492).
Statutenänderung:
24.06.2022.
Aktienkapital neu:
CHF 750'000.00 [bisher: CHF 21'000'000.00].
Liberierung Aktienkapital neu:
CHF 750'000.00 [bisher: CHF 21'000'000.00].
Aktien neu:
7'500 Namenaktien zu CHF 100.00 [bisher: 210'000 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 24.06.2022 werden 202'500 Namenaktien zu CHF 100.00 zur Beseitigung einer Unterbilanz vernichtet.
Publication number: HR02-1005494492, Commercial Registry Office Zurich, (20)
eny Finance AG, in Zürich, CHE-152.030.457, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2021, Publ. 1005350680).
Eingetragene Personen neu oder mutierend:
Gorgieva Dzombic, Verica, von Muri (AG), in Wangen bei Olten, mit Kollektivprokura 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.