General-Guisan-Strasse 6
6300 Zug
Neighbourhood
Reports for FINcontrol Suisse AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About FINcontrol Suisse AG
- FINcontrol Suisse AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zug.
- The management of the company FINcontrol Suisse AG consists of 12 persons.
- 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 is registered in the commercial register ZG under the UID CHE-149.924.621.
- The IPI database currently contains 3 trademarks or applications for the company FINcontrol Suisse AG.
- On the same address as FINcontrol Suisse AG there are 145 other active companies registered. These include: 100T Advisory AG, 3Worlds AG, 79th AG.
Management (12)
newest board members
Martin Michele Zuan,
Marco Luciano Passardi,
Martina Müller,
Dr. Patrick Louis Niklaus Schleiffer,
Marcel Hans Rudolf Schmocker
newest authorized signatories
Martin Michele Zuan,
Marco Luciano Passardi,
Martina Müller,
Rahel Hörschläger,
Valerie Marie-Louise Sonja Ballarin Barbarigo Michiel
Commercial register information
Entry in the commercial register
12.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.561-6
UID/VAT
CHE-149.924.621
Sector
Services for banks and credit institutions
Purpose (Original language)
Betrieb einer Aufsichtsorganisation für Vermögensverwalter und Trustees nach dem Finanzmarktaufsichtsgesetz; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 13.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 15.05.2020 | 12.10.2021 | |
Other company names
Past and translated company names
- FINcontrol Suisse Ltd
- FINcontrol Suisse SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OSFINcontrol | - | pending application | 12478/2025 |
| to the trademark | 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
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].
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].
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
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.