Finovo AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-470.639.712
Calendar
Date of incorporation:
5/17/2016
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'103'500.00

Management

Male

Martin Diethelm

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Uster

Joint signing authority (any two to sign)

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Male

Lukas Vogt

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Uitikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Rüfenacht

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Stäfa

Joint signing authority (any two to sign)

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Female

Ramona Wolf

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Diepflingen

Joint signing authority (any two to sign)

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Male

Pascal Kaufmann

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Zürich

Limited joint signing authority (any two to sign)

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Male

Pascal Piegay

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Courgenay

Joint signing authority (any two to sign)

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Male

Dennis Rohrer

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Olten

Joint signing authority (any two to sign)

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Male

Björn Süess

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Basel

Limited joint signing authority (any two to sign)

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Male

Yannik Bressan

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Riehen

Limited joint signing authority (any two to sign)

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Male

Fabian Gerber

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Basel

Limited joint signing authority (any two to sign)

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Female

Alexia Meyer ép. Naegel

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Rixheim, FR

Limited joint signing authority (any two to sign)

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Female

Turkmen Sebnem

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Huningue, FR

Limited joint signing authority (any two to sign)

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Female

Allison Stern-Petit

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Huningue, FR

Limited joint signing authority (any two to sign)

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Male

Anton Blanzan

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Uetikon am See

Limited joint signing authority (any two to sign)

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Female

Marine Rochat

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Lutry

Limited joint signing authority (any two to sign)

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Male

Martin Jara

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Heitmann

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San Francisco, US

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Jeitziner

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

André Keller

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Female

Mateja Kafadar

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Birsfelden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brandschenkestrasse 30 8001 Zürich
Additional addresses
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Grosspeteranlage 29 4052 Basel
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St. Alban-Anlage 29 4052 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1866221.02.20253926.02.20251006267394
2516803.02.20252506.02.20251006248865
34971113.11.202422418.11.20241006180473
45317322.12.202325229.12.20231005922696
54546907.11.202321910.11.20231005881566
62706230.06.202312805.07.20231005786567
73868028.09.202219103.10.20221005573439
82418216.06.202211821.06.20221005500240
9503201.02.20222504.02.20221005397174
10153110.01.2022913.01.20221005379759

Company Purpose

Die Gesellschaft bezweckt die Vermarktung, Gewährung und Bewirtschaftung von Hypothekardarlehen sowie die Erbringung von Beratungsdienstleistungen für die Finanz- und Immobilienbranche vornehmlich in der Schweiz. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und andere Unternehmen im In- und Ausland erwerben oder sich daran beteiligen sowie Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.