finnova AG Bankware

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.242.607
Calendar
Date of incorporation:
4/20/1999
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Location:
Lenzburg
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Office:
Lenzburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Finis AG für Bankensoftware
  • (Finis SA pour logiciels bancaires) (Finis Ltd. for Banking Software)

Management

Male

Johann Zehetmaier

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Wartenberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Metzger

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Niederlenz

Member of the management board

Joint signing authority (any two to sign)

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Male

Arthur Camenzind

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Ingenbohl

Joint signing authority (any two to sign)

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Male

Dominik Mayr

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Villigen

Joint signing authority (any two to sign)

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Male

Olaf Romer

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Breisach, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Russ

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Erlinsbach

Joint signing authority (any two to sign)

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Female

Gabriela Keller

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Rudolfstetten-Friedlisberg

Joint signing authority (any two to sign)

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Male

Samuel Scheidegger

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Solothurn

Member of the management board

Joint signing authority (any two to sign)

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Male

Raphael Widmer

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Erlinsbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Sven Bolliger

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Lachen

Joint signing authority (any two to sign)

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Male

Réne Kohler

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Jegenstorf

Joint signing authority (any two to sign)

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Male

Heinrich Leuthard

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Female

Anne-Thérèse Morel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Niquille

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Schlottmann

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Bischweier, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Hendrik Lang

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Wädenswil

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Stefan Hilfiker

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Kölliken

Member of the management board

Joint signing authority (any two to sign)

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Female

Anne Franz

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Muri

Joint signing authority (any two to sign)

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Male

Peter Lang

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Greppen

Joint signing authority (any two to sign)

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Male

Jean-Marc Joris

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Genève

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Merkurstrasse 6 5600 Lenzburg
Additional addresses
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route de Crassier 7 1262 Eysins
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Rue Adrien-Lachenal 20 1207 Genève
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Wiesenstrasse 5 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1596629.04.20258402.05.20251006322811
21556218.11.202422721.11.20241006184542
3805112.06.202411517.06.20241006058784
4211906.02.20242809.02.20241005957589
51390104.10.202319509.10.20231005855917
61057417.07.202313920.07.20231005800429
7315721.02.20233924.02.20231005687092
8254409.02.20233114.02.20231005678060
9669809.05.20229212.05.20221005472229
101293728.10.202121302.11.20211005325222

Company Purpose

Entwicklung, Vermarktung und Vertrieb von Banken-Software und verwandten Produkten; kann sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.