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About FINFOX Software and Technology AG
- FINFOX Software and Technology AG with its legal headquarters in Zürich is active. FINFOX Software and Technology AG operates in the sector «IT services».
- The company was founded on 07.12.2015.
- The last commercial register change was made on 23.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-264.000.794.
- Companies with an identical address: ECOFIN Immobilien AG, ECOFIN Investment Consulting AG, ECOFIN Portfolio Solutions AG.
Management (15)
newest board members
Prof. Dr. Marteen Janssen,
Dr. Alexandra Katharina Janssen,
Roger Tobias Stettler
newest authorized signatories
Benedikt Unold,
Andreas Borg,
Marie-Isabel Lang,
Prof. Dr. Marteen Janssen,
Dr. Alexandra Katharina Janssen
Executive board
Commercial register information
Entry in the commercial register
07.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.042.729-1
UID/VAT
CHE-264.000.794
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt auf den Gebieten der Anlageberatung, der Vermögensverwaltung, des Portfolio Managements, der Unternehmensanalyse, anderer ökonomischer Problemstellungen Software zu entwickeln und zu vermarkten, Dritte dabei zu beraten, Software und Informationsdienstleistungen im eigenen Namen und für Dritte zu betreiben, sowie alle Tätigkeiten zu unternehmen, welche damit in Zusammenhang stehen. Die Gesellschaft kann auch auf anderen Gebieten tätig werden, um die von ihr entwickelte Technologie breiter zu vermarkten (z.B. Datenbanksysteme). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 28.08.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG | St. Gallen | 10.12.2015 | 27.08.2023 | |
Other company names
Past and translated company names
- FINFOX Software and Technology SA
- FINFOX Software and Technology Ltd
- ECOFIN Software and Technology AG
- ECOFIN Software and Technology Ltd
- ECOFIN Software and Technology SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FINFOX Software and Technology 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: HR02-1006313947, Commercial Registry Office Zurich, (20)
ECOFIN Software and Technology AG, in Zürich, CHE-264.000.794, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006076479).
Statutenänderung:
09.04.2025.
Firma neu:
FINFOX Software and Technology AG.
Uebersetzungen der Firma neu:
(FINFOX Software and Technology SA) (FINFOX Software and Technology Ltd).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshard, Adrian, von Oetwil am See, in Männedorf, mit Kollektivunterschrift zu zweien;
Persi, Marco, von Altdorf UR, in Root, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Unold, Benedikt, von Basel, in Zürich, 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.