• Niantic Finance AG

    ZH
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    Register number: CH-020.3.028.052-4
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Niantic Finance AG

    • Niantic Finance AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Niantic Finance AG is active.
    • The management of the company Niantic Finance AG consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2025.
    • Niantic Finance AG is registered in the Canton of ZH under the UID CHE-111.997.669.
    • Companies with an identical address: CONSAVO Treuhand AG, Güldenhaus Services AG, Impegno & Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen, Wertpapieren und Anlageprodukten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen; sie kann Patente und andere Immaterialgüterrechte und Rechte erwerben, halten, verwalten und verwerten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Finanzdienstleistungen erbringen, Darlehen und Finanzierungen an Gesellschafter und Dritte gewähren. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und dem Gesellschäftszweck direkt und/oder indirekt förderlich sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interconsulta Revisions- und Treuhand AG
    Zürich 15.09.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Niantic Finance Ltd
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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: Niantic Finance 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 250221/2025 - 21.02.2025
    Categories: Change in management

    Publication number: HR02-1006263349, Commercial Registry Office Zurich, (20)

    Niantic Finance AG, in Zürich, CHE-111.997.669, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005791957).

    Eingetragene Personen neu oder mutierend:
    Jacobs, Lucien, deutscher Staatsangehöriger, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kilchberg (ZH)].

    SOGC 230711/2023 - 11.07.2023
    Categories: Change in management

    Publication number: HR02-1005791957, Commercial Registry Office Zurich, (20)

    Niantic Finance AG, in Zürich, CHE-111.997.669, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2022, Publ. 1005425869).

    Eingetragene Personen neu oder mutierend:
    Jacobs, Lucien, deutscher Staatsangehöriger, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    SOGC 220314/2022 - 14.03.2022
    Categories: Change of company address

    Publication number: HR02-1005425869, Commercial Registry Office Zurich, (20)

    Niantic Finance AG, in Zürich, CHE-111.997.669, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2021, Publ. 1005209773).

    Domizil neu:
    c/o Lutz Partner Rechtsanwälte AG, Tödistrasse 53, 8002 Zürich.

    Hit list

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