Age of the company
15 yearsCapital in CHF
100'000Active brands
0Address
c/o Controva AG
Höschgasse 25
8008 Zürich
Reports for Associated Foreign Exchange (Schweiz) AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Associated Foreign Exchange (Schweiz) AG
- Associated Foreign Exchange (Schweiz) AG from Zürich operates in the sector «Services for banks and credit institutions» and is active.
- The management consists of 2 persons. The company was founded on 16.10.2008.
- The most recent commercial register change was made on 12.05.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-114.547.009.
- Aimia Loyalty Analytics UK Limited, London, Zweigniederlassung Zürich, Arpagaus & Baumer Consulting AG, Arpagaus & Partner AG have the same address as Associated Foreign Exchange (Schweiz) AG.
Commercial register information
Entry in the commercial register
16.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-130.3.013.933-3
UID/VAT
CHE-114.547.009
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Finanzdienstleistungen, insbesondere Ausführung von weltweiten Geldüberweisungen und Transaktionen im Bereich des Geldwechsels; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten sowie Grundstücke erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 13.03.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 07.12.2015 | 08.02.2023 | |
| AVANTA AUDIT ZURICH AG | Zürich | 28.01.2011 | 06.12.2015 | |
| W&P AG Treuhand Steuern Wirtschaftsprüfung | Chur | 22.10.2008 | 27.01.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Associated Foreign Exchange (Schweiz) AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005744586, Commercial Registry Office Zurich, (20)
Associated Foreign Exchange (Schweiz) AG, in Zürich, CHE-114.547.009, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698307).
Domizil neu:
c/o Controva AG, Höschgasse 25, 8008 Zürich.
Publication number: HR02-1005698307, Commercial Registry Office Zurich, (20)
Associated Foreign Exchange (Schweiz) AG, in Zürich, CHE-114.547.009, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2023, Publ. 1005673659).
Ausgeschiedene Personen und erloschene Unterschriften:
Spaltenstein, Christian, von Flaach, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Vlietstra, Jan, amerikanischer Staatsangehöriger, in Thousand Oaks (CA, US), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Frey, Mark, kanadischer Staatsangehöriger, in Victoria (CA), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Huonder, Gion, von Disentis/Mustér, in Sumvitg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Publication number: HR02-1005673659, Commercial Registry Office Zurich, (20)
Associated Foreign Exchange (Schweiz) AG, in Zürich, CHE-114.547.009, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005502281).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.