Swiss Academy for Fraud Examination GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-278.324.659
Calendar
Date of incorporation:
9/16/2016
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER

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Zürich

Llc member

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Male

Michael Dietrich

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Binningen

Member of the management board

Joint signing authority (any two to sign)

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Female

Cindy Hofmann

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Herrliberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Dejan Jasnic

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Hünenberg

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Lustenberger Rechtsanwälte KLG Wiesenstrasse 8 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11617008.04.20257111.04.20251006306605
24575627.11.202023502.12.20201005036762
31135218.03.20195621.03.20191004592607
43230916.09.201618321.09.20163065387

Company Purpose

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