Swiss Financial Services AG
Corporation · Zug
Commercial register
- Status
- Active
- Entered on
- Dec 24, 1998
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-101.417.260
- Registered seat
- Zug
- Canton
- Zurich
Purpose
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.
- Legal form
- Corporation
- Address
- Hallenstrasse 10, 8008 Zürich
- CH-ID
- CH17030190680
- Statutes
- Mar 10, 1993, Nov 26, 1998, Feb 28, 2000
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · Director · joint signature by two · citizen of Wittinsburg, Zürich
Member of the board of directors · Director · joint signature by two · citizen of Beromünster, Altendorf
Member of the board of directors · Director · joint signature by two · citizen of Gommiswald, Männedorf
Auditor · Baar
Signatories
joint procuration by two · citizen of Zürich, Zurzach
Former officers (20)
Member of the board of directors · sole signature · citizen of Wittinsburg, Maur
Auditor · Zug
Auditor · Zug
Vizedirektorin · joint signature by two · citizen of St. Peterzell, Zürich
Director · joint signature by two · citizen of Volketswil, Uster
Director · joint signature by two · citizen of Hasle bei Burgdorf, Wettingen
Director · joint signature by two · citizen of Wittinsburg, Zürich
Vizedirektor · joint signature by two · citizen of Zürich, Obfelden
Vizedirektor · joint signature by two · citizen of Muttenz, Bülach
Auditor · Zug
Member of the board of directors · Director · joint signature by two · citizen of Zürich, Ottenbach
Member of the board of directors · Vizedirektor · joint signature by two · citizen of Zürich, Obfelden
Member of the board of directors · Director · joint signature by two · citizen of Zürich, Obfelden
Chair of the board of directors · joint signature by two · citizen of Wittinsburg, Chicago (Illinois, USA)
Member of the board of directors · Director · joint signature by two · citizen of Wittinsburg, Zürich
Chair of the board of directors · Director · joint signature by two · citizen of Wittinsburg, Singapur (SG)
Member of the board of directors · Director · joint signature by two · citizen of Volketswil, Uster
Member of the board of directors · Director · joint signature by two · citizen of Hasle bei Burgdorf, Wettingen
Auditor · Zug
joint procuration by two · citizen of Zürich, Bassersdorf
Register notices
Sep 16, 2022 · Change
- Officers who left
- Esther Gysin · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Gysin, Esther, von Zürich, in Zurzach, mit Kollektivprokura zu zweien [bisher: in Bassersdorf].
Feb 7, 2020 · Change
- New officers
- Simon Schubiger · Member of the board of directors · Director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Schubiger, Simon, von Gommiswald, in Männedorf, Mitglied des Verwaltungsrates, Direktor, mit Kollektivunterschrift zu zweien.
May 31, 2017 · Change of officers
No. 3552337
- New officers
- Esther Gysin · joint procuration by two
- Officers who left
- Jürg Hausmann · Member of the board of directors · Director · joint signature by two
Published text
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.
Feb 4, 2016 · Change of officers
No. 2640557
- New officers
- Leonie Troxler · Member of the board of directors · Director · joint signature by two
- Officers who left
- APAG Audit AG · Auditor
Published text
Swiss Financial Services AG, in Zürich, CHE-101.417.260, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2014, Publ. 1297001). Eingetragene Personen neu oder mutierend: Troxler, Leonie, von Beromünster, in Altendorf, Mitglied des Verwaltungsrates und Direktorin, mit Kollektivunterschrift zu zweien; APAG Audit AG (CHE-100.872.638), in Baar, Revisionsstelle [bisher: in Zug].
Related entities
Auditor
Trademarks
No. 558355 · Class 36
No. 426575 · Class 36
Holder of 2 trademarks, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.