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About Z Invest SA
- Z Invest SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Pfäffikon SZ.
- Z Invest SA was founded on 14.12.2007.
- The company has last changed their commercial register entry on 18.10.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.985.594.
- On the same address there are 3 other active companies registered. These include: Redomus AG, reeeg GmbH, Zebrabox Services SA.
Management (8)
newest board members
Yarom Isasschar Ophir,
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Marc Antoine Chaoui,
Yvan Bernard Schmutz,
Johannes Felix Stöckli
newest authorized signatories
Andreas Constant Samson,
Rudolf Höhn,
Yarom Isasschar Ophir,
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Marc Antoine Chaoui
Commercial register information
Entry in the commercial register
14.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-550.1.052.860-3
UID/VAT
CHE-113.985.594
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt Beteiligungen jeder Art an Handels-, Finanz- sowie Industrieunternehmen, ungeachtet ihres Tätigkeitsbereichs. Die Gesellschaft kann alle finanziellen und kommerziellen Tätigkeiten, sowie Geschäfte mit beweglichen und unbeweglichen Sachen ausüben, welche mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an alle anderen Unternehmen beteiligen, welche mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen, den Aktionären oder Dritten Darlehen sowie Sicherheiten gewähren, soweit diese ihre Interessen fördert.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 20.12.2007 | ||
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: Z Invest SA
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: HR02-1006157510, Commercial Registry Office Schwyz, (130)
Z Invest SA, in Freienbach, CHE-113.985.594, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869556).
Domizil neu:
Eichenstrasse 4a, 8808 Pfäffikon SZ.
Publication number: HR02-1005869556, Commercial Registry Office Schwyz, (130)
Z Invest SA, in Freienbach, CHE-113.985.594, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396334).
Eingetragene Personen neu oder mutierend:
Höhn, Rudolf, von Richterswil, in Richterswil, mit Kollektivprokura zu zweien;
Samson, Andreas Constant, niederländischer Staatsangehöriger, in Horgen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005396334, Commercial Registry Office Schwyz, (130)
Z Invest SA, in Freienbach, CHE-113.985.594, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099204).
Eingetragene Personen neu oder mutierend:
Ofisa Berney Associés SA (CHE-105.764.401), in Lausanne, Revisionsstelle [bisher: Ofisa SA (CHE-105.764.401)].
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.