• Svea Finans AG

    ZH
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.025.543-6
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Svea Finans AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more
    preview

    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 Svea Finans AG

    • Svea Finans AG with its legal headquarters in Dietlikon is active. Svea Finans AG operates in the sector «Operation of other financial institutions».
    • Svea Finans AG was founded on 29.04.2002.
    • The company has last modified its commercial register entry on 30.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-109.568.098.
    • Companies with the same address as Svea Finans AG: Confianza GmbH, Fortinet Switzerland GmbH, HOPPECKE Schweiz GmbH.

    Management (2)

    newest board members

    Gösta Lennart Agren

    newest authorized signatories

    Gösta Lennart Agren,
    Berna Senci

    Executive board

    Berna Senci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ausübung des Factoring-Geschäftes und damit zusammenhängender Tätigkeiten im Gebiet der ganzen Schweiz und des Fürstentums Liechtenstein, gegebenenfalls auch im übrigen Ausland; kann Beteiligungen an Unternehmen erwerben, verwalten und veräussern, Immobilien erwerben, halten oder veräussern, sich an Unternehmen ähnlicher Art beteiligen, finanzielle Transaktionen durchführen sowie Darlehen aufnehmen und gewähren.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 18.01.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO Sofirom SA
    Zürich 16.12.2004 17.01.2011
    FIDORO Invest AG in Liquidation
    Baar <2004 15.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Svea Finans Ltd
    • Svea Finans SA
    • Parkerhouse Finans AG
    • Amfa Finanz AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Svea Finans 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 210630/2021 - 30.06.2021
    Categories: Change of company address

    Publication number: HR02-1005233336, Commercial Registry Office Zurich, (20)

    Svea Finans AG, in Opfikon, CHE-109.568.098, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741295).

    Statutenänderung:
    10.06.2021.

    Sitz neu:
    Dietlikon.

    Domizil neu:
    Riedmühlestrasse 8, 8305 Dietlikon.

    SOGC 191021/2019 - 21.10.2019
    Categories: Change in management

    Publication number: HR02-1004741295, Commercial Registry Office Zurich, (20)

    Svea Finans AG, in Opfikon, CHE-109.568.098, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2019, Publ. 1004537922).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Draxler, Andreas, österreichischer Staatsangehöriger, in Steyr (AT), mit Kollektivprokura zu zweien.

    SOGC 190110/2019 - 10.01.2019
    Categories: Change in management

    Publication number: HR02-1004537922, Commercial Registry Office Zurich, (20)

    Svea Finans AG, in Opfikon, CHE-109.568.098, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3312753).

    Eingetragene Personen neu oder mutierend:
    Senci, Berna, von Opfikon, in Wallisellen, Geschäftsführerin, mit Einzelunterschrift [bisher: in Winkel].

    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.

    Title
    Confirm