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About Finatec Holding AG
- Finatec Holding AG from Brügg BE operates in the sector «Operation of investment companies» and is active.
- The management consists of 5 persons. The company was entered in the trade register on the 22.02.2005.
- On the 09.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-112.240.793.
- 6 trademarks or applications for trademarks of the company Finatec Holding AG are registered at the IPI.
- The address is identical with 5 other active companies. These include: CAPrint AG, IMD AG, IMD Group AG.
Management (5)
newest board members
David Mats Hermle,
Ramon Matteo Hermle,
Marc Zurflüh,
Matthias Emil Hermle,
Sonja Hermle-Hostettler
newest authorized signatories
David Mats Hermle,
Ramon Matteo Hermle,
Marc Zurflüh,
Matthias Emil Hermle,
Sonja Hermle-Hostettler
Commercial register information
Entry in the commercial register
22.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brügg
Commercial Registry Office
BE
Commercial register number
CH-073.4.016.382-3
UID/VAT
CHE-112.240.793
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an und die Finanzierung von in- und ausländischen Industrie- und Handelsunternehmen jeder Rechtsform, insbesondere im Bereich der Automation. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 29.06.2007 | ||
Other company names
Past and translated company names
- Finatec Holding GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CAPMASTER | 12.01.2023 | active | 11440/2022 |
| IMDVISTA CAP MASTER | 12.01.2023 | active | 11439/2022 |
Newest SOGC notifications: Finatec Holding 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: HR02-1006453771, Commercial Registry Office Berne, (36)
Finatec Holding AG, in Brügg, CHE-112.240.793, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037698).
Eingetragene Personen neu oder mutierend:
Hermle, David, von Basel, in Brügg BE (Brügg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien jedoch nicht mit Ramon Hermle;
Hermle, Ramon, von Basel, in Brügg BE (Brügg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien jedoch nicht mit David Hermle.
Publication number: HR02-1006037698, Commercial Registry Office Berne, (36)
Finatec Holding AG, in Brügg, CHE-112.240.793, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648232).
Eingetragene Personen neu oder mutierend:
Zurflüh, Marc, von Wynigen, in Evilard, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005648232, Commercial Registry Office Berne, (36)
Finatec Holding AG, in Brügg, CHE-112.240.793, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506077).
Ausgeschiedene Personen und erloschene Unterschriften:
Mattiello, Rainer Michael, von Oberriet (SG), in Solothurn, 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.