Reports for Swiss Academy for Fraud Examination GmbH
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About Swiss Academy for Fraud Examination GmbH
- Swiss Academy for Fraud Examination GmbH has its legal headquarters in Zürich and is active. It operates in the sector «Other services in education».
- Swiss Academy for Fraud Examination GmbH has 4 persons entered in its management.
- The company has last changed their commercial register entry on 11.04.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-278.324.659.
- Next to the company Swiss Academy for Fraud Examination GmbH there are 26 other active companies with an identical address. These include: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER, Barracuda Networks AG, Beyond Exclusive Agents Network AG.
Commercial register information
Entry in the commercial register
16.09.2016
Legal form
Limited liability company
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.4.059.538-3
UID/VAT
CHE-278.324.659
Sector
Other services in education
Purpose (Original language)
Die Gesellschaft bezweckt die Durchführung von Aus- und Weiterbildungsveranstaltungen im Bereich der Bekämpfung der Wirtschaftskriminalität.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 21.09.2016 | 20.03.2019 | |
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
Newest SOGC notifications: Swiss Academy for Fraud Examination GmbH
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: HR02-1006306605, Commercial Registry Office Zurich, (20)
Swiss Academy for Fraud Examination GmbH, in Zürich, CHE-278.324.659, Gesellschaft mit beschränkter Haftung (SHAB Nr. 235 vom 02.12.2020, Publ. 1005036762).
Ausgeschiedene Personen und erloschene Unterschriften:
Grau Schär, Susanne, von Egnach, in Lufingen, Vorsitzende der Geschäftsführung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hofmann, Cindy Ann, südafrikanische Staatsangehörige, in Herrliberg, Vorsitzende der Geschäftsführung, mit Kollektivunterschrift zu zweien;
Jasnic, Dejan, slowenischer Staatsangehöriger, in Hünenberg, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005036762, Commercial Registry Office Zurich, (20)
Swiss Academy for Fraud Examination GmbH, in Zürich, CHE-278.324.659, Gesellschaft mit beschränkter Haftung (SHAB Nr. 56 vom 21.03.2019, Publ. 1004592607).
Domizil neu:
c/o Lustenberger Rechtsanwälte KLG, Wiesenstrasse 8, 8008 Zürich.
Publication number: HR02-1004592607, Commercial Registry Office Zurich, (20)
Swiss Academy for Fraud Examination GmbH, in Zürich, CHE-278.324.659, Gesellschaft mit beschränkter Haftung (SHAB Nr. 183 vom 21.09.2016, S.0, Publ. 3065387). Gemäss Erklärung vom 06.03.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Controlla Revisions AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle, .
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.