# PureFacts Financial Solutions Europe 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/purefacts-financial-solutions-europe-ag/1255563

## Registry facts

- UID: CHE-105.333.662
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-12-17
- Address: Baslerstrasse 60 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 584'850.00

## Purpose

Die Gesellschaft erbringt Dienstleistungen für die Finanzindustrie in den Bereichen Informatik und Organisation. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Aquin Financial (Schweiz) AG
- Aquin Financial AG
- (Aquin Financial SA) (Aquin Financial Inc)
- Quartal Financial Solutions AG
- (Quartal Financial Solutions SA) (Quartal Financial Solutions Inc.)

## Registered officers

- Robert Madej — member of the board — individual signing authority
- Michael Wagner — manager — individual signing authority
- Gerhard Jovy — chairperson of the board — individual signing authority
- Ulrich Jacobi — vice-chairperson of the board — individual signing authority
- Kurt Wirz — member of the board + secretary — joint signing authority (any two to sign)
- Marco Cunatti — member of the board — without signing authority
- Ulrich Jacobi — vice-chairperson of the board — individual signing authority
- Peter Friederich — limited joint signing authority (any two to sign)
- Uwe Biermann — chairperson of the board — individual signing authority
- Simon Pfändler — member of the management board — joint signing authority (any two to sign)
- Aarne Aktan — member of the board — joint signing authority (any two to sign)
- Winfried Kilp — chairperson of the board — joint signing authority (any two to sign)
- Olli Johannes — member of the board — joint signing authority (any two to sign)
- Simon Pfändler — member of the board — individual signing authority
- Arne Aktan — member of the board — joint signing authority (any two to sign)
- Petr Nemec — member of the management board — joint signing authority (any two to sign)
- Thierry Zuppinger — joint signing authority (any two to sign)
- Patrick Wullschleger — joint signing authority (any two to sign)
- Mauro Godinho Dos Anjos — joint signing authority (any two to sign)
- Willy Wick — joint signing authority (any two to sign)
- Reto Käser — joint signing authority (any two to sign)
- Gerd-Rüdiger Klask — joint signing authority (any two to sign)
- Monika Diaz Murga — joint signing authority (any two to sign)
- Jack Massarano — joint signing authority (any two to sign)
- Simon Pfändler — member of the board — individual signing authority
- Ralph Mogicato — chairperson of the board — joint signing authority (any two to sign)
- Adrian Bult — member of the board — joint signing authority (any two to sign)
- Andreas Etter — member of the board — joint signing authority (any two to sign)
- Vito Monteduro — joint signing authority (any two to sign)
- Karl Landert — member of the board — without signing authority
- Beat Bütikofer — member of the board — joint signing authority (any two to sign)
- Marius Redli — member of the board — joint signing authority (any two to sign)
- Felix Weber — member of the board — without signing authority
- Ulf Claesson — member of the board — joint signing authority (any two to sign)
- Thierry Zuppinger — member of the board — individual signing authority
- Ruth Rajah — chairperson of the board — joint signing authority (any two to sign)

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