Finatec Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.240.793
Calendar
Date of incorporation:
2/22/2005
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Location:
Brügg
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Office:
Brügg
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Finatec Holding GmbH

Management

Male

Matthias Hermle

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Brügg BE

Chairperson of the board

Individual signing authority

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Female

Sonja Hermle

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Brügg BE

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Zurflüh

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Evilard

Member of the board

Joint signing authority (any two to sign)

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David Hermle

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Brügg

Member of the board

Joint signing authority (any two to sign)jedoch nicht mit ramon hermle

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Ramon Hermle

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Brügg

Member of the board

Joint signing authority (any two to sign)jedoch nicht mit david hermle

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Address & Locations

Primary Address

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Industriestrasse 37A 2555 Brügg BE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21736406.10.202519509.10.20251006453771
3840417.05.20249823.05.20241006037698
426405.01.2023610.01.20231005648232
5962523.06.202212328.06.20221005506077
6894314.06.202211617.06.20221005497993
71509702.10.201919307.10.20191004731308
81289721.08.201916326.08.20191004702148
9153527.01.20152030.01.20151962565
10239119.02.20133722.02.20137075544

Company Purpose

Beteiligung an und die Finanzierung von in- und ausländischen Industrie- und Handelsunternehmen jeder Rechtsform, insbesondere im Bereich der Automation. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.