# Fintegral Schweiz 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/fintegral-schweiz-ag/1336747

## Registry facts

- UID: CHE-114.797.380
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-03-30
- Address: c/o Grant Thornton AG Claridenstrasse 35 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Finanzdienstleistungsunternehmen wie auch die Erbringung von Finanzdienstleistungen für Dritte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- Fintegral Consulting AG
- (Fintegral Consulting SA) (Fintegral Consulting Ltd)

## Registered officers

- Laurens Tijdhof — chairperson of the board — individual signing authority
- Ewout West — member of the board — individual signing authority
- Martijn Wycisk — member of the board — individual signing authority
- Jörg Behrens — chairperson of the board — joint signing authority (any two to sign)
- Christoph Schmidhuber — member of the board — joint signing authority (any two to sign)
- Christoph Schmidhuber — member of the board — joint signing authority (any two to sign)
- Leif Boegelein — member of the board — joint signing authority (any two to sign)
- Leif Boegelein — member of the board — joint signing authority (any two to sign)
- Jan Grim — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Owen Matthews — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Sandro Schmid — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Andreas Peter — chairperson of the board — joint signing authority (any two to sign)
- Marc Hofer — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Dr. Kai Schnee — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Markus — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jörg Behrens — vice-chairperson of the board — joint signing authority (any two to sign)
- Tobias Kesselring — limited joint signing authority (any two to sign)

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