• Bank-now AG

    ZH
    active
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    Register number: CH-020.3.030.466-4
    Sector: Operation of banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    30,0 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Bank-now AG

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    About Bank-now AG

    • Bank-now AG with its legal headquarters in Horgen is a Company limited by shares (AG) from the sector «Operation of banks and credit institutions». Bank-now AG is active.
    • The management has 264 active persons registered.
    • The commercial register entry of the company was last modified on 09.08.2024. Under «Notifications» it is possible to view all previous changes.
    • Bank-now AG is registered in the Canton of ZH under the UID CHE-113.328.982.
    • 2 trademarks or applications for trademarks of the company Bank-now AG are registered at the IPI.
    • The address is identical with 8 other active companies. These include: Auto lease-now 2023-1 AG, Auto lease-now 2023-2 AG, Personalvorsorgestiftung der Swisscard.

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist der Betrieb einer Bank. Ihr Geschäftskreis umfasst alle damit verbundenen Arten von Bank-, Finanz-, Beratungs-, Dienstleistungs- und Handelsgeschäften im In- und Ausland, insbesondere die Konsumfinanzierung für natürliche Personen. Die Gesellschaft kann Banken, Finanzgesellschaften und andere Unternehmen aller Art gründen, sich an solchen beteiligen, deren Geschäftsführung übernehmen sowie zusammen mit ihnen in gemeinsamen Unternehmungen betriebswirtschaftliche Dienstleistungen an Dritte erbringen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 19.06.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 23.10.2020 18.06.2024
    KPMG AG
    Zürich 27.05.2009 22.10.2020
    KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation
    Zürich 22.12.2006 26.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bank-now Ltd.
    • Bank-now SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    14.09.2023 active 09639/2023
    17.04.2013 active 62779/2012

    Newest SOGC notifications: Bank-now 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

    SOGC 240809/2024 - 09.08.2024
    Categories: Change in management

    Publication number: HR02-1006103046, Commercial Registry Office Zurich, (20)

    Bank-now AG, in Horgen, CHE-113.328.982, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060600).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zmuidaite, Dovile, litauische Staatsangehörige, in Geroldswil, mit Kollektivunterschrift zu zweien;
    Subotic, Eliana, von Flums, in Wädenswil, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aderhold, Marc, von Maur, in Maur, mit Kollektivunterschrift zu zweien;
    Delli Bovi, Fausto, von Opfikon, in Bachenbülach, mit Kollektivunterschrift zu zweien.

    SOGC 240619/2024 - 19.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006060600, Commercial Registry Office Zurich, (20)

    Bank-now AG, in Horgen, CHE-113.328.982, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006050521).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

    SOGC 240607/2024 - 07.06.2024
    Categories: Change in management

    Publication number: HR02-1006050521, Commercial Registry Office Zurich, (20)

    Bank-now AG, in Horgen, CHE-113.328.982, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006033994).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wild, Erich, von Appenzell, in Rüschlikon, Präsident der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Uebelhart, Stefan, von Welschenrohr-Gänsbrunnen, in Buchs (ZH), Präsident der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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