Age of the company
22 yearsCapital in CHF
1,0 Mio.Active brands
1Branches (12)
Reports for Findea AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Findea AG
- Findea AG in Winterthur is a Company limited by shares (AG) from the sector «Fiduciary services». Findea AG is active.
- The company was founded on 25.07.2001 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 06.06.2023. Under «Notifications» it is possible to view all previous changes.
- Findea AG is registered in the Canton of ZH under the UID CHE-109.289.818.
- There are 34 other active companies registered at the same address. These include: 823 GmbH, Belplan Immobilien AG, Best Smile AG.
Management (5)
newest board members
newest authorized signatories
Nicola Hamann,
Ralph Rüttimann,
Balint Farkas,
Karin Hauser-Seitz,
Michele Blasucci
Commercial register information
Entry in the commercial register
25.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-440.3.014.716-5
UID/VAT
CHE-109.289.818
CHE-324.676.158 VAT
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen in den Bereichen Unternehmensgründung, Treuhand, Unternehmensberatung und Vermögensverwaltung. Sie fördert insbesondere neu gegründete Firmen (startups). Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 17.11.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Winterthur | 27.02.2015 | 16.11.2020 |
Other company names
Past and translated company names
- Findea SA
- Findea Ltd
- BKK Finance AG
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Findea | 11.11.2011 | active | 61608/2011 |
Newest SOGC notifications: Findea 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: HR02-1005760983, Commercial Registry Office Zurich, (20)
Findea AG, in Winterthur, CHE-109.289.818, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545417).
Ausgeschiedene Personen und erloschene Unterschriften:
Brägger, Bettina, von Bubikon, in Bubikon, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hamann, Nicola, von Weinfelden, in Frauenfeld, mit Einzelunterschrift.
Publication number: HR02-1005545417, Commercial Registry Office Zurich, (20)
Findea AG, in Winterthur, CHE-109.289.818, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2021, Publ. 1005259184).
Ausgeschiedene Personen und erloschene Unterschriften:
Rutz, Luca, von Nesslau, in Winterthur, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rüttimann, Ralph, von Jonen, in Winterthur, mit Einzelunterschrift.
Publication number: HR02-1005259184, Commercial Registry Office Zurich, (20)
Findea AG, in Winterthur, CHE-109.289.818, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024032).
Domizil neu:
Neuwiesenstrasse 15, 8400 Winterthur.
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.