A.B.S. Factoring AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.885.239
Calendar
Date of incorporation:
1/24/2003
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Location:
Altendorf
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Office:
Altendorf
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • KMU Factoring AG
  • (PME Factoring SA) (PMI Factoring SA) (SME Factoring Ltd.)

Management

Male

Helmut Karrer

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Dreieich, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Wolf

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Sankt Augustin, DE

Managing member of the board

Joint signing authority (any two to sign)

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Female

Evelyne Knutti

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Rapperswil-Jona

Member of the management board

Joint signing authority (any two to sign)

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Male

Thorsten Klindworth

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Taunusstein, DE

Chairperson of the board

Individual signing authority

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Male

Marc Meier

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Nils Kuckelkorn

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Andreas Weck

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Altendorf

Chairperson of the board

Individual signing authority

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Jakob Dietiker

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Bäch SZ

Member of the board

Individual signing authority

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Male

Erich Reichmuth

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Lachen

Member of the board

Individual signing authority

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Bernt Arpagaus

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Erwin Landolt

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Näfels

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Ott

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Wollerau

Limited joint signing authority (any two to sign)

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Andreas Weck

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Bäch SZ

Managing member of the board

Joint signing authority (any two to sign)

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David Becher

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Uitikon Waldegg

Chairperson of the board

Joint signing authority (any two to sign)

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Roland Wagner

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Lachen SZ

Limited joint signing authority (any two to sign)

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Hanspeter Rhyner

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Näfels

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs van Stiphout

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Freienwil

Chairperson of the board

Joint signing authority (any two to sign)

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Joachim Leis

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Galgenen

Managing member of the board + secretary

Joint signing authority (any two to sign)

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Evelyne Damm

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Dieter Klindworth

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Wiesbaden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcherstrasse 104 8852 Altendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1346805.06.202411010.06.20241006052141
242323.01.20231826.01.20231005662033
3190801.04.20226806.04.20221005444128
4267627.04.20218330.04.20211005164940
5579002.11.201821607.11.20181004492220
6324222.06.201712227.06.20173604645
7257617.05.20179822.05.20173535427
851127.01.20172201.02.20173319837
9627206.12.201624009.12.20163212503
10685130.12.2015205.01.20162576121

Company Purpose

Die Gesellschaft erbringt für Klein- und Mittelunternehmungen Factoring-Dienstleistungen aller Art und berät sie in den Bereichen Finanzen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften und Dritter abgeben.