# Swiss Academy for Fraud Examination GmbH

> 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/swiss-academy-for-fraud-examination-gmbh/1394206

## Registry facts

- UID: CHE-278.324.659
- Status: active
- Legal form: limited liability company
- Registered: 2016-09-16
- Address: c/o Lustenberger Rechtsanwälte KLG Wiesenstrasse 8 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von Aus- und Weiterbildungsveranstaltungen im Bereich der Bekämpfung der Wirtschaftskriminalität.

## Registered officers

- ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER — LLC member
- Michael Dietrich — member of the management board — joint signing authority (any two to sign)
- Cindy Hofmann — chairperson of the management board — joint signing authority (any two to sign)
- Dejan Jasnic — member of the management board — joint signing authority (any two to sign)
- Susanne Grau Schär — chairperson of the management board — joint signing authority (any two to sign)

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