Age of the company
3 yearsCapital in CHF
750'000Active brands
1Address
c/o VQF Verein zur Qualitätssicherung von Finanzdienstleistungen
General-Guisan-Strasse 6
6300 Zug
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 moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FINcontrol Suisse AG
- FINcontrol Suisse AG has its legal headquarters in Zug and is active. It operates in the sector «Services for banks and credit institutions».
- The management consists of 12 persons. The company was founded on 12.05.2020.
- The company has last changed their commercial register entry on 19.12.2023, under «Notifications» you will find all changes.
- The company FINcontrol Suisse AG is registered under the UID CHE-149.924.621.
- There are 142 other active companies that have registered an identical address. These include: 100T Advisory AG, ABMC AG, acadon (Schweiz) GmbH.
Management (12)
newest board members
Marco Luciano Passardi,
Martina Müller,
Dr. Heinz Knecht,
Dr. Patrick Louis Niklaus Schleiffer,
Marcel Hans Rudolf Schmocker
newest authorized signatories
Marco Luciano Passardi,
Martina Müller,
Rahel Hörschläger,
Valerie Marie-Luise Sonja Ballarin Barbarigo Michiel,
Admira Križevac
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
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: HR02-1005914028, Commercial Registry Office Zug, (170)
FINcontrol Suisse AG, in Zug, CHE-149.924.621, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856741).
Ausgeschiedene Personen und erloschene Unterschriften:
Di Natale, Miriam Chiara, von Langnau im Emmental, in Schwende-Rüte, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Passardi, Marco Luciano, von Torricella-Taverne, in Geroldswil, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005856741, Commercial Registry Office Zug, (170)
FINcontrol Suisse AG, in Zug, CHE-149.924.621, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635784).
Ausgeschiedene Personen und erloschene Unterschriften:
Freyer-Moser, Julie Elisabeth, von Basel, in Appenzell, Prokuristin, mit Kollektivprokura zu zweien;
Udovicic, Jasna, von Cham, in Zug, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Martina, von Unterkulm, in Stallikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hörschläger, Rahel, von Thalwil, in Beckenried, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005635784, Commercial Registry Office Zug, (170)
FINcontrol Suisse AG, in Zug, CHE-149.924.621, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2022, Publ. 1005606540).
Eingetragene Personen neu oder mutierend:
Ballarin Barbarigo Michiel, Valerie Marie-Luise Sonja, von Zürich, in Zürich, Direktorin, 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.