Reports for SFC Swiss Forfaiting Company Ltd
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About SFC Swiss Forfaiting Company Ltd
- SFC Swiss Forfaiting Company Ltd is a Company limited by shares (AG) with its legal headquarters in Zürich. SFC Swiss Forfaiting Company Ltd belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 3 persons. The company was founded on 17.05.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.03.2024.
- The company's UID is CHE-109.025.024.
- View all information about the 2 trademarks registered by the company SFC Swiss Forfaiting Company Ltd.
- On the same address as SFC Swiss Forfaiting Company Ltd there are 3 other active companies registered. These include: Bartneck - The BodyMind System, Cosmic Flow GmbH, Monteverdi Advisors 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.