Finovo AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-470.639.712
Calendar
Date of incorporation:
5/17/2016
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'103'500.00

Management

Male

Lukas Vogt

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Uitikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Dennis Rohrer

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Olten

Joint signing authority (any two to sign)

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Male

Björn Süess

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Basel

Limited joint signing authority (any two to sign)

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Female

Alexia Meyer ép. Naegel

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Rixheim, FR

Limited joint signing authority (any two to sign)

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Female

Turkmen Sebnem

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Huningue, FR

Limited joint signing authority (any two to sign)

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Male

Anton Blanzan

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Uetikon am See

Limited joint signing authority (any two to sign)

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Female

Marine Rochat

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Lutry

Limited joint signing authority (any two to sign)

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Male

Martin Jara

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Heitmann

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San Francisco, US

Member of the board

Joint signing authority (any two to sign)

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Female

Mateja Kafadar

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Birsfelden

Limited joint signing authority (any two to sign)

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Female

Florine Meyer

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Blotzheim, FR

Limited joint signing authority (any two to sign)

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Male

Kim Defilippis

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Bichelsee-Balterswil

Limited joint signing authority (any two to sign)

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Male

Christian Switajski

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Allschwil

Limited joint signing authority (any two to sign)

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André Keller

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Zug

Member of the board

Joint signing authority (any two to sign)

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Martin Diethelm

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Bubikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Dennis Eicker

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Rottenschwil

Joint signing authority (any two to sign)

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Bruce Gyr

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Regensdorf

Joint signing authority (any two to sign)

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Male

Pascal Kaufmann

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Zürich

Joint signing authority (any two to sign)

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Stefan Baltensperger

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Rickenbach (ZH)

Limited joint signing authority (any two to sign)

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Leonie Schwenn

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Allschwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 130 8600 Dübendorf
Additional addresses
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Grosspeteranlage 29 4052 Basel
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St. Alban-Anlage 29 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13333509.07.2026100670584014.07.20261006705840
22516828.05.2026100666424202.06.20261006664242
3111508.01.2026100653623713.01.20261006536237
4866221.02.2025100626739426.02.20251006267394
5516803.02.2025100624886506.02.20251006248865
64971113.11.2024100618047318.11.20241006180473
75317322.12.2023100592269629.12.20231005922696
84546907.11.2023100588156610.11.20231005881566
92706230.06.2023100578656705.07.20231005786567
103868028.09.2022100557343903.10.20221005573439

Company Purpose

Die Gesellschaft bezweckt die Vermarktung, Gewährung und Bewirtschaftung von Hypothekardarlehen sowie die Erbringung von Beratungsdienstleistungen für die Finanz- und Immobilienbranche vornehmlich in der Schweiz. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und andere Unternehmen im In- und Ausland erwerben oder sich daran beteiligen sowie Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.