• First Advisory (Schweiz) AG

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    Register number: CH-020.3.045.610-4
    Sector: Fiduciary services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About First Advisory (Schweiz) AG

    • First Advisory (Schweiz) AG is a Company limited by shares (AG) with its legal headquarters in Zürich. First Advisory (Schweiz) AG belongs to the industry «Fiduciary services» and is currently active.
    • The company was founded on 11.01.2018 and has 12 persons in its management.
    • The commercial register entry of the company was last modified on 17.07.2024. Under «Notifications» it is possible to view all previous changes.
    • First Advisory (Schweiz) AG is registered in the Canton of ZH under the UID CHE-187.987.462.
    • On the same address there are 10 other active companies registered. These include: Altamura Immobilien AG, Barclays Bank (Suisse) SA, Zurich branch, Barclays Capital, Zurich Branch of Barclays Bank PLC, London.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Treuhand, Finanzen und Family Office. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 16.01.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • First Advisory (Schweiz SA)
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: First Advisory (Schweiz) 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

    SOGC 240717/2024 - 17.07.2024
    Categories: Change in management

    Publication number: HR02-1006086441, Commercial Registry Office Zurich, (20)

    First Advisory (Schweiz) AG, in Zürich, CHE-187.987.462, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068279).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fankhauser, Monique, von Trub, in Uitikon, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Seebacher, Julia, von Massagno, in Wollerau, mit Kollektivunterschrift zu zweien.

    SOGC 240627/2024 - 27.06.2024
    Categories: Merger

    Publication number: HR02-1006068279, Commercial Registry Office Zurich, (20)

    First Advisory (Schweiz) AG, in Zürich, CHE-187.987.462, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036573).

    Fusion:
    Übernahme der Aktiven und Passiven der First Advisory Bond Services AG, in Zürich (CHE-217.149.953), gemäss Fusionsvertrag vom 10.06.2024 und Bilanz per 31.12.2023. Aktiven von CHF 86'426.91 und Passiven (Fremdkapital) von CHF 15'249.54 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036573, Commercial Registry Office Zurich, (20)

    First Advisory (Schweiz) AG, in Zürich, CHE-187.987.462, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2024, Publ. 1005966552).

    Eingetragene Personen neu oder mutierend:
    Fankhauser, Monique, von Trub, in Uitikon, mit Kollektivunterschrift zu zweien [bisher: in Schlieren].

    Hit list

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