# A Finance AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/a-finance-ag/1284414

## Registry facts

- UID: CHE-108.709.278
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-12-12
- Address: Florastrasse 7 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 20'000'000.00

## Purpose

Erbringung von Computerdienstleistungen im finanziellen Bereich sowie Bereitstellung von Informatik Lösungen, Unterhalt und Beratung; kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.

## Previous names

- Schmidt Finanz-Vermögensverwaltungs AG
- SchmidtBank (Schweiz) AG
- (SchmidtBank (Suisse) SA) (SchmidtBank (Switzerland) Ltd.)

## Registered officers

- Mark Koch — chairperson of the board — joint signing authority (any two to sign)
- Ajay Hinduja — member of the board — joint signing authority (any two to sign)
- Edmond Hanna — general manager — joint signing authority (any two to sign)
- Dieter Schaerli — member of the board — individual signing authority
- Karl Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Dr. Nuissl — vice-chairperson of the board — joint signing authority (any two to sign)
- Max Huber — member of the board — joint signing authority (any two to sign)
- Reto Tester — member of the board — joint signing authority (any two to sign)
- Peter Odermatt — manager — joint signing authority (any two to sign)
- René Sidler — manager — joint signing authority (any two to sign)
- Peter Odermatt — general manager — joint signing authority (any two to sign)
- Jürg Bräm — joint signing authority (any two to sign)
- Bruno Lottenbach — joint signing authority (any two to sign)
- Heinz Müller — joint signing authority (any two to sign)
- Heinz Karl Rammelmeyer — joint signing authority (any two to sign)
- Vinzenz von Rohr — joint signing authority (any two to sign)
- Emerita Friberg — limited joint signing authority (any two to sign)
- Adrian Härri — limited joint signing authority (any two to sign)
- Sandrine Hofmeister — limited joint signing authority (any two to sign)
- Peter Huber — limited joint signing authority (any two to sign)
- Martina von Känel — limited joint signing authority (any two to sign)
- Andreas Keller — limited joint signing authority (any two to sign)
- Tommy Reck — limited joint signing authority (any two to sign)
- Gabriella Wetli — limited joint signing authority (any two to sign)
- Monika Widmayer — limited joint signing authority (any two to sign)
- Eugen Achermann — member of the board — joint signing authority (any two to sign)
- Stephan Bruggmann — member of management — joint signing authority (any two to sign)
- Thomas Urech — member of management — joint signing authority (any two to sign)
- Edgar Hehli — joint signing authority (any two to sign)
- Peter Tschiemer — limited joint signing authority (any two to sign)
- Jürg Rusterholz — joint signing authority (any two to sign)
- Felix Wild — joint signing authority (any two to sign)
- Jürg Schlegel — limited joint signing authority (any two to sign)
- Jürg Bräm — general manager — joint signing authority (any two to sign)
- Mathias Jenny — limited joint signing authority (any two to sign)
- Günther von Eggiwil — joint signing authority (any two to sign)
- Heinz Hunziker — joint signing authority (any two to sign)
- Paul Wieandt — chairperson of the board — joint signing authority (any two to sign)
- Reto Francioni — member of the board — joint signing authority (any two to sign)
- Christian Hopfer — member of the board — joint signing authority (any two to sign)
- Gérard Captijn — general manager — joint signing authority (any two to sign)

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