FFC Fincoord Finance Coordinators AG
Company Overview
Previous Company Names
- Triad Financial Services AG
- (Triad Financial Services SA) (Triad Financial Services Ltd)
- Fincoord Finance Coordinators AG
- (Fincoord Finance Coordinators SA) (Fincoord Finance Coordinators Ltd)
- (FFC Fincoord Finance Coordinators SA) (FFC Fincoord Finance Coordinators Ltd)
Management
Richard Elmiger
Wigoltingen
Member of the board
Joint signing authority (any two to sign)
Carmen Behles
Jona
Joint signing authority (any two to sign)
Markus Waser
Einsiedeln
Deputy manager
Joint signing authority (any two to sign)
Romano Fanconi
Ingenbohl
Chairperson of the board + manager
Joint signing authority (any two to sign)
Bruno
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Hartmut Fromm
Frankfurt am Main
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonio Brandestini
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Anne-Banu Brand
Baden
Member of the board
Without signing authority
Vittoria-Chantal Gandini
Zürich
Member of the board
Without signing authority
Claudia Valsangiacomo
Zumikon
Joint signing authority (any two to sign)
Anne-Bânu
Baden
Member of the board
Joint signing authority (any two to sign)
Chantal Gandini
Zürich
Member of the board
Joint signing authority (any two to sign)
Chantal Kiolbassa-Gandini
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Sieger
Horgen
Joint signing authority (any two to sign)
Bruno Valsangiacomo
Zumikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Claudia Valsangiacomo
Zumikon
Deputy manager
Joint signing authority (any two to sign)
Chantal Kiolbassa-Gandini
Leinfelden-Obereichen (D)
Member of the board
Joint signing authority (any two to sign)
Boguslawa Cimoszko-Skowronski
Embrach
Joint signing authority (any two to sign)
Markus Sieger
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
Bruno Valsangiacomo
Athen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2205 | 16.01.2025 | 13 | 21.01.2025 | 1006233407 |
| 2 | 54988 | 16.12.2024 | 247 | 19.12.2024 | 1006209549 |
| 3 | 40364 | 22.09.2021 | 187 | 27.09.2021 | 1005298871 |
| 4 | 38184 | 06.09.2021 | 175 | 09.09.2021 | 1005287478 |
| 5 | 26122 | 07.07.2020 | 132 | 10.07.2020 | 1004933794 |
| 6 | 10706 | 22.03.2016 | 60 | 29.03.2016 | 2744903 |
| 7 | 35010 | 04.11.2013 | 216 | 07.11.2013 | 1166561 |
| 8 | 15555 | 17.05.2013 | 97 | 23.05.2013 | 7196880 |
| 9 | 4982 | 04.02.2009 | 27 | 10.02.2009 | 29/4871382 |
| 10 | 11319 | 23.04.2004 | 82 | 29.04.2004 | 15/2237736 |
Company Purpose
Die Gesellschaft bezweckt Tätigung von Finanz- und Investitionsgeschäften aller Art, Erbringung von Dienstleistungen auf dem Gebiet der Finanz-, Unternehmens-, Management- und Mergers- und Akquisitions-Beratung, Halten, Verwalten und Verwerten von Wertschriftenportefeuilles. 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 Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.