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About Svea Finans AG
- Svea Finans AG in Dietlikon is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Svea Finans AG is active.
- Svea Finans AG has 2 persons entered in its management.
- The company has last modified its commercial register entry on 30.06.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-109.568.098.
- Companies with an identical address: Confianza GmbH, HOPPECKE Schweiz GmbH, Oegerli/Kissling Treuhand AG.
Commercial register information
Entry in the commercial register
29.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietlikon
Commercial Registry Office
ZH
Commercial register number
CH-170.3.025.543-6
UID/VAT
CHE-109.568.098
Sector
Operation of other financial institutions
Purpose (Original language)
Ausübung des Factoring-Geschäftes und damit zusammenhängender Tätigkeiten im Gebiet der ganzen Schweiz und des Fürstentums Liechtenstein, gegebenenfalls auch im übrigen Ausland; kann Beteiligungen an Unternehmen erwerben, verwalten und veräussern, Immobilien erwerben, halten oder veräussern, sich an Unternehmen ähnlicher Art beteiligen, finanzielle Transaktionen durchführen sowie Darlehen aufnehmen und gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 18.01.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Sofirom SA | Zürich | 16.12.2004 | 17.01.2011 | |
| FIDORO Invest AG in Liquidation | Baar | <2004 | 15.12.2004 | |
Other company names
Past and translated company names
- Svea Finans Ltd
- Svea Finans SA
- Parkerhouse Finans AG
- Amfa Finanz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Svea Finans 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: HR02-1005233336, Commercial Registry Office Zurich, (20)
Svea Finans AG, in Opfikon, CHE-109.568.098, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741295).
Statutenänderung:
10.06.2021.
Sitz neu:
Dietlikon.
Domizil neu:
Riedmühlestrasse 8, 8305 Dietlikon.
Publication number: HR02-1004741295, Commercial Registry Office Zurich, (20)
Svea Finans AG, in Opfikon, CHE-109.568.098, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2019, Publ. 1004537922).
Ausgeschiedene Personen und erloschene Unterschriften:
Draxler, Andreas, österreichischer Staatsangehöriger, in Steyr (AT), mit Kollektivprokura zu zweien.
Publication number: HR02-1004537922, Commercial Registry Office Zurich, (20)
Svea Finans AG, in Opfikon, CHE-109.568.098, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3312753).
Eingetragene Personen neu oder mutierend:
Senci, Berna, von Opfikon, in Wallisellen, Geschäftsführerin, mit Einzelunterschrift [bisher: in Winkel].
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.