• FINcontrol Suisse AG

    ZG
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    Register number: CH-170.3.044.561-6
    Sector: Services for banks and credit institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

    PremiumPremium

    Active brands

    2
    c/o VQF Verein zur Qualitätssicherung von Finanzdienstleistungen
    General-Guisan-Strasse 6
    6300 Zug
    Neighbourhood

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    About FINcontrol Suisse AG

    • FINcontrol Suisse AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management of the company FINcontrol Suisse AG consists of 12 persons. The foundation of the company took place on 12.05.2020.
    • The commercial register entry of the company was last modified on 10.07.2025. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-149.924.621.
    • View all information about the 2 trademarks registered by the company FINcontrol Suisse AG.
    • 100T Advisory AG, 3Worlds AG, 79th AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Betrieb einer Aufsichtsorganisation für Vermögensverwalter und Trustees nach dem Finanzmarktaufsichtsgesetz; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 13.10.2021

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    Former auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 15.05.2020 12.10.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • FINcontrol Suisse Ltd
    • FINcontrol Suisse SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 17.05.2022 active 51306/2017
    17.05.2022 active 51306/2017

    Newest SOGC notifications: FINcontrol Suisse 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 250710/2025 - 10.07.2025
    Categories: Change in management

    Publication number: HR02-1006380684, Commercial Registry Office Zug, (170)

    FINcontrol Suisse AG, in Zug, CHE-149.924.621, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2024, Publ. 1006128008).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knecht, Heinz, von Meilen, in Frauenfeld, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zuan, Martin Michele, von Flerden, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240912/2024 - 12.09.2024
    Categories: Change in management

    Publication number: HR02-1006128008, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 22.12.2022, Meldungs Nr. 1'005'635'784, publizierten Tagesregistereintrages Nr. 19'208 vom 19.12.2022 FINcontrol Suisse AG, in Zug, CHE-149.924.621, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097857).

    Eingetragene Personen neu oder mutierend:
    Ballarin Barbarigo Michiel, Valerie Marie-Luise Sonja, von Zürich, in Wallisellen, Direktorin, mit Kollektivunterschrift zu zweien [nicht: in Zürich].

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in management

    Publication number: HR02-1006097857, Commercial Registry Office Zug, (170)

    FINcontrol Suisse AG, in Zug, CHE-149.924.621, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914028).

    Statutenänderung:
    19.06.2024. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Zuan, Martin Michele, von Flerden, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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