FileWave Financial Services GmbH
Company Overview
Management
FileWave International Holding AG
Wil
Llc member
Tobias Schimmer
Freiburg im Breisgau, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Lars Kabitz
Uster
Member of the executive board
Joint signing authority (any two to sign)
Sahhaydar Kocaman
Wil
Joint signing authority (any two to sign)
Nurdan Symanzick
Wil SG
Llc member and member of the executive board
Individual signing authority
FileWave International Holding AG
St. Gallen
Llc member
Without signing authority
Ralf Symanzick
Wil
Member of the executive board
Individual signing authority
FileWave International Holding AG
Wil
Llc member
Without signing authority
Sahhaydar Kocaman
Wattwil
Limited signing authority (individual)
Ralf Symanzick
Lichtensteig
Individual signing authority
Nurdan Eris
Kreuzlingen
Member of the executive board
Individual signing authority
Thomas Kaufmann
St. Gallen
Limited signing authority (individual)
Paul Mintern
Watford
Limited signing authority (individual)
John Clayton
Tägerschen (Tobel-Tägerschen)
Limited signing authority (individual)
Vasily Suvorov
Zug
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3618 | 30.03.2023 | 66 | 04.04.2023 | 1005716836 |
| 2 | 7408 | 25.07.2022 | 145 | 28.07.2022 | 1005531150 |
| 3 | 12384 | 18.11.2021 | 228 | 23.11.2021 | 1005340356 |
| 4 | 2767 | 12.03.2021 | 53 | 17.03.2021 | 1005126185 |
| 5 | 5444 | 27.05.2013 | 102 | 30.05.2013 | 7208328 |
| 6 | 1728 | 19.02.2013 | 37 | 22.02.2013 | 7076958 |
| 7 | 6478 | 17.07.2012 | 140 | 20.07.2012 | 6779646 |
| 8 | 6364 | 06.07.2011 | 132 | 11.07.2011 | 6248798 |
| 9 | 1865 | 21.02.2011 | 40 | 25.02.2011 | 11/6050454 |
| 10 | 12254 | 15.12.2010 | 248 | 21.12.2010 | 17/5950002 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten sowie Erbringung von Finanzdienstleistungen für mit der Gesellschaft verbundene oder ihr nahestehende Unternehmungen im In- und Ausland. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Liegenschaften erwerben, verwalten und veräussern.