• Swiss Financial Engineering AG

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    Register number: CH-170.3.031.728-6
    Sector: Fund management

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Premium Business Center Uptown AG
    General-Guisan-Strasse 6
    6300 Zug
    Neighbourhood

    Reports for Swiss Financial Engineering AG

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    Company dossier as PDF

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    About Swiss Financial Engineering AG

    • Swiss Financial Engineering AG is a Company limited by shares (AG) with its legal headquarters in Zug. Swiss Financial Engineering AG belongs to the industry «Fund management» and is currently active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.12.2021.
    • The reported UID is the following: CHE-114.030.539.
    • 100T Advisory AG, 3Worlds AG, 79th AG are registered at the same address.

    Management (2)

    newest board members

    Michael Labbé,
    Ana Lucia Lind

    newest authorized signatories

    Ana Lucia Lind

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erbringung von Finanz- und Managementdienstleistungen zugunsten von Anlegern im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich 23.01.2008 04.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Financial Engineering SA
    • Swiss Financial Engineering Ltd
    • Swiss Financial Engineering Ltd in liquidation
    • Swiss Financial Engineering SA en liquidation
    • Swiss Financial Engineering AG in Liquidation
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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: Swiss Financial Engineering 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 211220/2021 - 20.12.2021
    Categories: Change of company address

    Publication number: HR02-1005361441, Commercial Registry Office Zug, (170)

    Swiss Financial Engineering AG, in Zug, CHE-114.030.539, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2021, Publ. 1005273782).

    Domizil neu:
    c/o Premium Business Center Uptown AG, General-Guisan-Strasse 6, 6300 Zug.

    SOGC 210819/2021 - 19.08.2021
    Categories: Change of company address

    Publication number: HR02-1005273782, Commercial Registry Office Zug, (170)

    Swiss Financial Engineering AG, in Zug, CHE-114.030.539, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200394).

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht].

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200394, Commercial Registry Office Zug, (170)

    Swiss Financial Engineering AG, in Zug, CHE-114.030.539, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741508).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    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.

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