Reports for Swiss Financial Services AG
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About Swiss Financial Services AG
- Swiss Financial Services AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Zürich.
- There are 4 active persons registered in the management.
- On the 16.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Swiss Financial Services AG is registered in the Canton of ZH under the UID CHE-101.417.260.
- There are currently 4 trademarks or applications for the company Swiss Financial Services AG in the IPI database.
- There are 7 other active companies registered at the same address. These include: ATRASUS GmbH, C-FILMS AG, D-Films AG.
Management (4)
newest board members
newest authorized signatories
Simon Schubiger,
Esther Gysin,
Leonie Troxler,
Karl Gysin jun.
Commercial register information
Entry in the commercial register
16.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.019.068-0
UID/VAT
CHE-101.417.260
CHE-116.301.985 VAT
Sector
Fund management
Purpose (Original language)
Erbringen von Administrations-Dienstleistungen in der Schweiz für Banken, Versicherungen und Vertriebsgesellschaften; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, belehnen, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| APAG Audit AG | Baar | <2004 | ||
Other company names
Past and translated company names
- FFM Swiss Options SA
- DH, FFM Swiss Options SA
- FFM Hentsch Swiss Options SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.05.2007 | deleted | 61124/2006 |
| 16.05.2007 | deleted | 61124/2006 |
Newest SOGC notifications: Swiss Financial Services 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
Publication number: HR02-1005562850, Commercial Registry Office Zurich, (20)
Swiss Financial Services AG, in Zürich, CHE-101.417.260, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004824749).
Eingetragene Personen neu oder mutierend:
Gysin, Esther, von Zürich, in Zurzach, mit Kollektivprokura zu zweien [bisher: in Bassersdorf].
Publication number: HR02-1004824749, Commercial Registry Office Zurich, (20)
Swiss Financial Services AG, in Zürich, CHE-101.417.260, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2017, S.0, Publ. 3552337).
Eingetragene Personen neu oder mutierend:
Schubiger, Simon, von Gommiswald, in Männedorf, Mitglied des Verwaltungsrates, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: 3552337, Commercial Registry Office Zurich, (20)
Swiss Financial Services AG, in Zürich, CHE-101.417.260, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, Publ. 2640557).
Ausgeschiedene Personen und erloschene Unterschriften:
Hausmann, Jürg, von Volketswil, in Uster, Mitglied des Verwaltungsrates und Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gysin, Esther, von Zürich, in Bassersdorf, mit Kollektivprokura zu zweien.
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.