# Finovo 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/finovo-ag/1454222

## Registry facts

- UID: CHE-470.639.712
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-05-17
- Address: Zürichstrasse 130 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 1'103'500.00

## 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.

## Registered officers

- Lukas Vogt — member of the management board — joint signing authority (any two to sign)
- Dennis Rohrer — joint signing authority (any two to sign)
- Björn Süess — limited joint signing authority (any two to sign)
- Alexia Meyer ép. Naegel — limited joint signing authority (any two to sign)
- Turkmen Sebnem — limited joint signing authority (any two to sign)
- Anton Blanzan — limited joint signing authority (any two to sign)
- Marine Rochat — limited joint signing authority (any two to sign)
- Martin Jara — chairperson of the board — joint signing authority (any two to sign)
- Stefan Heitmann — member of the board — joint signing authority (any two to sign)
- Mateja Kafadar — limited joint signing authority (any two to sign)
- Florine Meyer — limited joint signing authority (any two to sign)
- Kim Defilippis — limited joint signing authority (any two to sign)
- Christian Switajski — limited joint signing authority (any two to sign)
- André Keller — member of the board — joint signing authority (any two to sign)
- Martin Diethelm — member of the management board — joint signing authority (any two to sign)
- Dennis Eicker — joint signing authority (any two to sign)
- Bruce Gyr — joint signing authority (any two to sign)
- Pascal Kaufmann — joint signing authority (any two to sign)
- Stefan Baltensperger — limited joint signing authority (any two to sign)
- Leonie Schwenn — limited joint signing authority (any two to sign)
- Simon Weiner — member of the board — joint signing authority (any two to sign)
- Adrian Born — limited joint signing authority (any two to sign)
- Alicia Dignon — limited joint signing authority (any two to sign)
- Nicolas Hettenbach — limited joint signing authority (any two to sign)

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