# EFIS European Financial Services 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/efis-european-financial-services-ag/895888

## Registry facts

- UID: CHE-109.379.338
- Status: active
- Legal form: limited or corporation
- Registered: 2001-11-07
- Address: Blumenfeldstrasse 15 9403 Goldach
- Location: Goldach, sg
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: EUR 7'840'046.00

## Purpose

Die Gesellschaft bezweckt die Durchführung der zentralen Zahlungsregulierung für andere Unternehmen im europäischen Raum sowie die Übernahme damit verbundener Dienstleistungen insbesondere in den Bereichen Delkrederehaftung, Kundenrating, Stammdaten, Mahnwesen und Währungsmanagement. Die Gesellschaft kann Liegenschaften, Beteiligungen sowie immaterielle Wirtschaftsgüter und Rechte erwerben, halten und veräussern. Sie darf alle Geschäfte vornehmen, die ihrem Geschäftsgegenstand dienlich sind, insbesondere Kredite aufnehmen und Zweigniederlassungen errichten.

## Registered officers

- Andreas Helbing — member of the board — joint signing authority (any two to sign)
- Sandro Covelli — joint signing authority (any two to sign)
- Michael Hofmann — managing member of the board — joint signing authority (any two to sign)
- Holger Winterfeld — chairperson of the board — joint signing authority (any two to sign)
- Nicola Dechamps — chairperson of the board — individual signing authority
- Werner Beilstein — member of the board — individual signing authority
- Philippe Cottier — member of the board — individual signing authority
- Philippe Cottier — member of the board — joint signing authority (any two to sign)
- Nicola Dechamps — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Gidlewitz — chairperson of the board — joint signing authority (any two to sign)
- Michael Hofmann — managing member of the board — joint signing authority (any two to sign)
- Michael Hofmann — managing member of the board — joint signing authority (any two to sign)
- Sandro Covelli — joint signing authority (any two to sign)
- Christian Koch — chairperson of the board — joint signing authority (any two to sign)

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