# FFC Fincoord Finance Coordinators 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/ffc-fincoord-finance-coordinators-ag/1268894

## Registry facts

- UID: CHE-107.341.721
- Status: active
- Legal form: limited or corporation
- Registered: 1991-08-13
- Address: Beustweg 12 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Tätigung von Finanz- und Investitionsgeschäften aller Art, Erbringung von Dienstleistungen auf dem Gebiet der Finanz-, Unternehmens-, Management- und Mergers- und Akquisitions-Beratung, Halten, Verwalten und Verwerten von Wertschriftenportefeuilles. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Triad Financial Services AG
- (Triad Financial Services SA) (Triad Financial Services Ltd)
- Fincoord Finance Coordinators AG
- (Fincoord Finance Coordinators SA) (Fincoord Finance Coordinators Ltd)
- (FFC Fincoord Finance Coordinators SA) (FFC Fincoord Finance Coordinators Ltd)

## Registered officers

- Richard Elmiger — member of the board — joint signing authority (any two to sign)
- Carmen Behles — joint signing authority (any two to sign)
- Markus Waser — deputy manager — joint signing authority (any two to sign)
- Romano Fanconi — chairperson of the board + manager — joint signing authority (any two to sign)
- Bruno — chairperson of the board — joint signing authority (any two to sign)
- Hartmut Fromm — vice-chairperson of the board — joint signing authority (any two to sign)
- Antonio Brandestini — member of the board — joint signing authority (any two to sign)
- Anne-Banu Brand — member of the board — without signing authority
- Vittoria-Chantal Gandini — member of the board — without signing authority
- Claudia Valsangiacomo — joint signing authority (any two to sign)
- Anne-Bânu — member of the board — joint signing authority (any two to sign)
- Chantal Gandini — member of the board — joint signing authority (any two to sign)
- Chantal Kiolbassa-Gandini — member of the board — joint signing authority (any two to sign)
- Markus Sieger — joint signing authority (any two to sign)
- Bruno Valsangiacomo — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Claudia Valsangiacomo — deputy manager — joint signing authority (any two to sign)
- Chantal Kiolbassa-Gandini — member of the board — joint signing authority (any two to sign)
- Boguslawa Cimoszko-Skowronski — joint signing authority (any two to sign)
- Markus Sieger — member of the board + manager — joint signing authority (any two to sign)
- Bruno Valsangiacomo — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Claudia Valsangiacomo — deputy manager — joint signing authority (any two to sign)

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