Reports for FinSwiss SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About FinSwiss SA
- FinSwiss SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- The company was entered in the trade register on the 03.07.2020.
- The company has last changed their commercial register entry on 18.08.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-430.938.864.
- Companies with an identical address: Atlas Commodities SA, By Immo SA, Christa Etienne Bijoux.
Commercial register information
Entry in the commercial register
03.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.129.020-6
UID/VAT
CHE-430.938.864
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir des services FinTech, en particulier des services de paiement et autres activités d'intermédiation financière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 08.07.2020 | 19.12.2024 | |
Other company names
Past and translated company names
- FinSwiss Ltd
- FinSwiss AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FinSwiss SA
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: BH00-0000018179, Commercial Registry Office Geneva
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 18.08.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4, 1204 Genève Sommation suite à des carences dans l'organisation, FinSwiss SA Organisation concernée: FinSwiss SA CHE-430.938.864 Rue Neuve-du-Molard 8
Point de contact: Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4,
Publication number: HR02-1006212677, Commercial Registry Office Geneva, (660)
FinSwiss SA, à Genève, CHE-430.938.864 (FOSC du 29.09.2023, p. 0/1005849245). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Publication number: HR02-1005849245, Commercial Registry Office Geneva, (660)
FinSwiss SA, à Genève, CHE-430.938.864 (FOSC du 31.01.2022, p. 0/1005393768). Haiat Edmond n'est plus administrateur;
ses pouvoirs sont radiés. Mattis Glender Carlos, de Bellevue, à Oberägeri, est membre président du conseil d'administration avec signature individuelle.
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.