• Swiss Home Finance AG

    AG
    active
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    Register number: CH-170.4.009.541-0
    Sector: Services for banks and credit institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swiss Home Finance AG

    • Swiss Home Finance AG has its legal headquarters in Rothrist and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The company was founded on 25.02.2010.
    • The company has last changed their commercial register entry on 18.03.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register AG under the UID CHE-115.457.030.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringung aller Dienstleistungen im Bereich Treuhand, EDV, Finanzen, Marketing, Vermögensverwaltung und -beratung, Versicherungsberatung für in- und ausländische Kunden, Handel mit und Vertretung von Waren aller Art, Import und Export im In- und Ausland, Beteiligung an und Gründung von Unternehmen aller Art sowie zusätzlich auch Erledigung von Bauzeichnungsarbeiten und damit verwandten Tätigkeiten in der Baubranche; die Gesellschaft kann Patente und andere Immaterialgüterrechte und Immobilien erwerben, verwalten und verwerten sowie Zweigniederlassungen, Agenturen und Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 18.03.2022

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    Former auditor (1)
    Name City Since Until
    Confia Baden AG
    Baden 04.02.2016 09.01.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Home Finance GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Home Finance 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 220318/2022 - 18.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005430521, Commercial Registry Office Aargau, (400)

    Swiss Home Finance AG, in Rothrist, CHE-115.457.030, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005377318).

    Eingetragene Personen neu oder mutierend:
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005377318, Commercial Registry Office Aargau, (400)

    Swiss Home Finance AG, in Rothrist, CHE-115.457.030, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005167080).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confia Baden AG (CHE-108.378.017), in Baden, Revisionsstelle.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in management

    Publication number: HR02-1005167080, Commercial Registry Office Aargau, (400)

    Swiss Home Finance AG, in Rothrist, CHE-115.457.030, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995751).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Künzle, Dr. Hans, von Nürensdorf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Blanco Carril, José Javier, von Aarburg, in Oftringen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Noci, Mire, von Oftringen, in Oftringen, Geschäftsführerin, mit Einzelunterschrift [bisher: Geschäftsführerin, mit Kollektivunterschrift zu zweien].

    Hit list

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