FINANZ AG ZÜRICH
Company Overview
Previous Company Names
- Finanz AG Zürich
- (Finance SA Zurich) (Finanza SA Zurigo) (Finance Ltd Zurich)
Management
Jörg Hübner
Egg
General manager
Joint signing authority (any two to sign)
Daniel Meier
Niederhasli
Joint signing authority (any two to sign)
Darius Mistry
Meilen
Limited joint signing authority (any two to sign)
Martin Wetter
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Marc Adam
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Gremli
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Hanspeter Herger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Hanspeter Rellstab
Kloten
Manager
Joint signing authority (any two to sign)
Max Kopp
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Balz Häusermann
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Charles Gmür
Uitikon
Member of the board
Joint signing authority (any two to sign)
Georg Goetz
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Alfred Lieb
Egg
Member of the board
Joint signing authority (any two to sign)
Jean-Jacques Monod
Zürich
Member of the board
Joint signing authority (any two to sign)
Claude Rochat
Paudex
Deputy manager
Joint signing authority (any two to sign)
Ferdinand Zandonella
Schaffhausen
Deputy manager
Joint signing authority (any two to sign)
Martin Grob
Dietikon
Limited joint signing authority (any two to sign)
Georg Gross
Winterthur
Limited joint signing authority (any two to sign)
Elizabeth Pfister
Zürich
Limited joint signing authority (any two to sign)
Ferdinand Zandonella
Zollikon
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20141 | 13.08.2002 | 158 | 19.08.2002 | 18/605098 |
| 2 | 16800 | 27.06.2001 | 126 | 03.07.2001 | 5033 |
| 3 | 4607 | 22.02.2001 | 41 | 28.02.2001 | 1498 |
| 4 | 22929 | 25.09.2000 | 190 | 29.09.2000 | 6668 |
| 5 | 20273 | 24.08.2000 | 168 | 30.08.2000 | 5896 |
| 6 | 19750 | 17.08.2000 | 163 | 23.08.2000 | 5728 |
| 7 | 2131 | 27.01.1999 | 22 | 02.02.1999 | 733 |
| 8 | 15477 | 14.07.1997 | 136 | 18.07.1997 | 5100 |
| 9 | 8377 | 12.05.1993 | 103 | 01.06.1993 | 2769 |
| 10 | 17431 | 15.10.1992 | 208 | 27.10.1992 | 5003 |
Company Purpose
In erster Linie Durchführung von Finanzierungsgeschäften aller Art, insbesondere Finanzierung von Warengeschäften. Die Gesellschaft kann ferner auch Grundeigentum erwerben, verwalten und veräussern und sich an andern Unternehmen im In- und Ausland beteiligen.