Reports for SFC Swiss Forfaiting Company Ltd
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SFC Swiss Forfaiting Company Ltd
- SFC Swiss Forfaiting Company Ltd has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.03.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-109.025.024.
- The company SFC Swiss Forfaiting Company Ltd has currently registered 2 different trademarks or applications for trademarks.
- Bartneck - The BodyMind System, Cosmic Flow GmbH, Monteverdi Advisors Ltd have the same address as SFC Swiss Forfaiting Company Ltd.
Management (3)
newest board members
newest authorized signatories
Salvatore Chiappinelli,
lic. iur. Theodor Georg Seitz,
Max Rudolf Häusler
Commercial register information
Entry in the commercial register
17.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.575-7
UID/VAT
CHE-109.025.024
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierung von Waren- und anderen Geschäften in der Schweiz und im Ausland, insbesondere auch Finanzierung mittels Forfaitierung von schweizerischen und europäischen Exporteuren; kannn sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 08.03.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Limmat Audit AG | Zürich | 22.10.2013 | 14.12.2023 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 28.04.2008 | 21.10.2013 | |
| Deloitte AG | Zürich | <2004 | 27.04.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SIBANK | 15.02.2008 | deleted | 59371/2007 |
| SIBANK | 15.02.2008 | deleted | 59371/2007 |
Newest SOGC notifications: SFC Swiss Forfaiting Company 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
Publication number: HR02-1005980716, Commercial Registry Office Zurich, (20)
SFC Swiss Forfaiting Company Ltd, in Zürich, CHE-109.025.024, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2023, Publ. 1005910733).
Eingetragene Personen neu oder mutierend:
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005910733, Commercial Registry Office Zurich, (20)
SFC Swiss Forfaiting Company Ltd, in Zürich, CHE-109.025.024, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2017, S.0, Publ. 3281081).
Ausgeschiedene Personen und erloschene Unterschriften:
René Brunner Treuhand AG (CHE-107.390.027), in Zürich, Revisionsstelle.
Publication number: 3281081, Commercial Registry Office Zurich, (20)
SFC Swiss Forfaiting Company Ltd, in Zürich, CHE-109.025.024, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2013, Publ. 1138579).
Ausgeschiedene Personen und erloschene Unterschriften:
Ferro, Ernesto, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Chiappinelli, Salvatore, von Balerna, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Seitz, Theodor G., von Berneck, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
René Brunner Treuhand AG (CHE-107.390.027), in Zürich, Revisionsstelle [bisher: René Brunner Treuhand AG (CH-020.3.002.030-9)].
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.