Fintex Management Services AG in Liquidation

Corporation · Küsnacht (ZH) · Struck from the register, Jul 18, 2025

Commercial register

Status
Struck from the register, Jul 18, 2025
Entered on
Apr 10, 2003
Capital
CHF 100'000
UID
CHE-110.057.143
Registered seat
Küsnacht (ZH)
Canton
Zurich

Purpose

Erbringung von Dienstleistungen im Bereiche der Verwaltung, Projektleitung- und -beratung, und Administration von Gesellschaften aller Art im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, technische und administrative Beratungsdienste aller Art erbringen, Grundstücke erwerben, veräussern und verwalten sowie alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

Name in other languages
Fintex Management Services SA en liquidation
Fintex Management Services Ltd in liquidation
Former names
Fintex Management Services AG
Legal form
Corporation
Address
Parkring 7, 8002 Zürich
CH-ID
CH02030266509
Statutes
Apr 3, 2003, Aug 11, 2008, Mar 23, 2010, Apr 27, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Judith Hamburger

Member of the board of directors · sole signature · citizen of Lugano, Zürich

Markus Thomas Feldmann

Liquidator · sole signature · citizen of Glarus Süd, Zollikon

since Apr 29, 2024
Former officers (8)
Judith Hamburger

Chair of the board of directors · joint signature by two · citizen of Lugano, Zürich

until Aug 26, 2008
Urs Meisterhans

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Illnau-Effretikon und Volketswil, Weisslingen

until Aug 26, 2008
Steuer-Bilanz-Treuhand AG

Auditor · Zürich

until Aug 26, 2008
Michel Vonlanthen

Member of the board of directors · joint signature by two · citizen of Zumikon, Schwerzenbach

until Feb 21, 2005
Beat Steimen

Member of the board of directors · joint signature by two · citizen of Waltenschwil, Zürich

until Aug 26, 2008
Judith Hamburger

Chair of the board of directors · sole signature · citizen of Lugano, Zürich

until Feb 23, 2010
Urs Meisterhans

Member of the board of directors · Secretary of the board of directors · sole signature · citizen of Illnau-Effretikon und Volketswil, Küsnacht ZH

until Mar 13, 2009
Beat Steimen

Member of the board of directors · sole signature · citizen of Waltenschwil, Zürich

until Feb 23, 2010

Register notices

  1. Jul 18, 2025 · Deletion

    No. 1006388237

    Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    Previous notice of Apr 29, 2024

  2. Apr 29, 2024 · Change

    No. 1006019700

    Registered name
    Fintex Management Services AG → Fintex Management Services AG in Liquidation
    New officers
    Markus Thomas Feldmann · Liquidator · sole signature
    Published text

    Firma neu: Fintex Management Services AG in Liquidation. Uebersetzungen der Firma neu: (Fintex Management Services SA en liquidation) (Fintex Management Services Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 26.03.2024 aufgelöst. Eingetragene Personen neu oder mutierend: Feldmann, Markus Thomas, von Glarus Süd, in Zollikon, Liquidator, mit Einzelunterschrift.

    Previous notice of May 19, 2021

  3. May 19, 2021 · Change

    No. 1005185638

    Statutenänderung: 27.04.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

Proceedings and calls

  1. Jun 13, 2024 · Liquidation, creditors called

    LS01-0000048266

    Published by
    Fintex Management Services AG in Liquidation, (Fintex Management Services Ltd in liquidation) (Fintex Management Services SA en liquidation)

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.