• FINSEC Ltd

    SZ
    active
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    Register number: CH-170.3.032.184-3
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

    0

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    About FINSEC Ltd

    • FINSEC Ltd is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. FINSEC Ltd belongs to the industry «Operation of other financial institutions» and is currently active.
    • FINSEC Ltd was founded on 28.05.2008.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.08.2025.
    • The company FINSEC Ltd is registered under the UID CHE-114.323.183.
    • ACCYOURATE CH AG, Alcoa Treasury Sàrl, Alpha Bloom AG have the same address as FINSEC Ltd.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt primär das Initiieren, die Durchführung und Abwicklung von Investitionen in Landentwicklungsprojekte und Management sowie den Erwerb und die Veräusserung von Konzessionen und Lizenzen vorab im Bereich Baulandentwicklung. Die Gesellschaft bezweckt ferner den Handel mit Gütern aller Art, die Durchführung und Abwicklung von Investitionsprojekten im In- und Ausland, Zweigniederlassungen im In- und Ausland zu errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen zu erwerben, halten, verwalten und veräussern. Sie kann ferner Liegenschaften erwerben, belehnen, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche mit der Verfolgung ihres Zweckes verbunden sind.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Grant Thornton AG
    Zürich 06.10.2021 05.08.2025
    Grant Thornton AG
    Zürich 15.10.2018 05.10.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • FINSEC AG
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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.

    Newest SOGC notifications: FINSEC Ltd

    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 250806/2025 - 06.08.2025
    Categories: Change of auditors

    Publication number: HR02-1006401960, Commercial Registry Office Schwyz, (130)

    FINSEC Ltd, in Freienbach, CHE-114.323.183, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2025, Publ. 1006379428).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    SOGC 250709/2025 - 09.07.2025
    Categories: Change in management

    Publication number: HR02-1006379428, Commercial Registry Office Schwyz, (130)

    FINSEC Ltd, in Freienbach, CHE-114.323.183, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2024, Publ. 1006120315).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schaller, Philipp, von Horw, in Horgen, Mitglied, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    SOGC 240903/2024 - 03.09.2024
    Categories: Change in management

    Publication number: HR02-1006120315, Commercial Registry Office Schwyz, (130)

    FINSEC Ltd, in Freienbach, CHE-114.323.183, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2024, Publ. 1006024391).

    Eingetragene Personen neu oder mutierend:
    Abdulahi, Safet, von Zürich, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien mit dem Präsidenten;
    Schaller, Philipp, von Horw, in Horgen, Mitglied, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    Hit list

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