EFIS European Financial Services AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.379.338
Calendar
Date of incorporation:
11/7/2001
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Location:
Goldach
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Office:
Goldach
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Legal Form:
limited or corporation
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Capital:
EUR 7'840'046.00

Management

Male

Andreas Helbing

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Covelli

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Roggwil

Joint signing authority (any two to sign)

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Male

Michael Hofmann

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Triesen, LI

Managing member of the board

Joint signing authority (any two to sign)

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Male

Holger Winterfeld

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Bochum, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Nicola Dechamps

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Herrsching

Chairperson of the board

Individual signing authority

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Male

Werner Beilstein

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Männedorf

Member of the board

Individual signing authority

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Philippe Cottier

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Kilchberg ZH

Member of the board

Individual signing authority

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Philippe Cottier

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Nicola Dechamps

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Herrsching

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Jörg Gidlewitz

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Duisburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Hofmann

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Rorschacherberg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Michael Hofmann

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Vaduz, LI

Managing member of the board

Joint signing authority (any two to sign)

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Sandro Covelli

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St. Gallen

Joint signing authority (any two to sign)

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Christian Koch

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Erkrath (DE)

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Blumenfeldstrasse 15 9403 Goldach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1622406.06.202411111.06.20241006053713
21368614.12.202324619.12.20231005914307
3159114.02.20223417.02.20221005408182
4992306.09.202117509.09.20211005287934
51168101.12.202023704.12.20201005039617
6825006.09.201717511.09.20173744631
71136816.12.201624821.12.20163237771
8564123.06.201612328.06.20162917021
9338218.04.20167721.04.20162792399
10630118.06.201311821.06.2013932197

Company Purpose

Die Gesellschaft bezweckt die Durchführung der zentralen Zahlungsregulierung für andere Unternehmen im europäischen Raum sowie die Übernahme damit verbundener Dienstleistungen insbesondere in den Bereichen Delkrederehaftung, Kundenrating, Stammdaten, Mahnwesen und Währungsmanagement. Die Gesellschaft kann Liegenschaften, Beteiligungen sowie immaterielle Wirtschaftsgüter und Rechte erwerben, halten und veräussern. Sie darf alle Geschäfte vornehmen, die ihrem Geschäftsgegenstand dienlich sind, insbesondere Kredite aufnehmen und Zweigniederlassungen errichten.