IFS International Financial Solutions AG
Company Overview
Previous Company Names
- Becom Financial Services AG
- (Becom Financial Services SA) (Becom Financial Services Ltd)
Management
David de Buck
Den Haag, NL
Chairperson of the board
Joint signing authority (any two to sign)
Evert Wind
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Josef Beigelbeck
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Brun
Kastanienbaum
Corporate secretary
Joint signing authority (any two to sign)
Douwe Terpstra
Broek in Waterland
Member of the board
Joint signing authority (any two to sign)
Walter Stresemann
Genève
Member of the board
Joint signing authority (any two to sign)
Bas Rijke
Founex
Member of the board
Joint signing authority (any two to sign)
Robert Hovenier
Crassier
Member of the board
Joint signing authority (any two to sign)
Robert Stroeve
Amsterdam
Chairperson of the board
Joint signing authority (any two to sign)
René de Jonge
Hinteregg
Member of the board
Joint signing authority (any two to sign)
Evert Wind
Zug
Manager
Joint signing authority (any two to sign)
Floriska Hoogendoorn
Zug
Manager
Joint signing authority (any two to sign)
Willem Ruys
Zug
Manager
Joint signing authority (any two to sign)
Bastiaan Schreuders
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Ron Bakker
WH Amstelveen (NL)
Member of the 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 | 14765 | 04.11.2013 | 216 | 07.11.2013 | 1168151 |
| 2 | 15626 | 04.12.2012 | 239 | 07.12.2012 | 6964320 |
| 3 | 11076 | 27.08.2012 | 168 | 30.08.2012 | 6828378 |
| 4 | 7213 | 31.05.2011 | 108 | 06.06.2011 | 6191682 |
| 5 | 10629 | 30.06.2009 | 127 | 06.07.2009 | 50/5114004 |
| 6 | 14547 | 29.10.2008 | 214 | 04.11.2008 | 19/4717454 |
| 7 | 11217 | 20.08.2008 | 164 | 26.08.2008 | 18/4624548 |
| 8 | 13792 | 29.10.2007 | 213 | 02.11.2007 | 18/4181398 |
| 9 | 9850 | 31.07.2007 | 150 | 07.08.2007 | 16/4056482 |
| 10 | 2568 | 01.03.2007 | 46 | 07.03.2007 | 19/3816400 |
Company Purpose
Handel mit sowie Vermittlung und Verwaltung von Beteiligungen an anderen Gesellschaften im In- und Ausland; kann damit zusammenhängende weitere Dienstleistungen erbringen oder vermitteln, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Unternehmen, an denen sie beteiligt ist, und andere Konzerngesellschaften direkt oder indirekt finanzieren