NLB InterFinanz AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.604.164
Calendar
Date of incorporation:
6/8/1989
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 13'000'000.00

Previous Company Names

  • Proteus Finanz AG
  • LB InterFinanz AG
  • NLB InterFinanz AG

Management

Female

Mateja Krpac

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Female

Mateja Pfeifer

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Ljubljana, SI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-David Barnezet Llort

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Zürich

Member of the board, manager + liquidator

Joint signing authority (any two to sign)

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Petra Usenik

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Novo mesto (SI)

Member of the board + liquidator

Joint signing authority (any two to sign)

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Metod Rotar

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Ljubljana (Jugoslawien)

Chairperson of the board

Joint signing authority (any two to sign)

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Boris Snuderl

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Ljubljana (Jugoslawien)

Managing member of the board

Joint signing authority (any two to sign)

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Robert Müller

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Ivan Vajda

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dr. Nikolaus Vögeli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Joze Filiplic

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Ljubljana

Manager

Joint signing authority (any two to sign)

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Joze Filiplic

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Küsnacht ZH

Manager

Joint signing authority (any two to sign)

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Metod Rotar

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Ljubljana

Chairperson of the board

Joint signing authority (any two to sign)

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Boris Snuderl

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Ljubljana

Managing member of the board

Joint signing authority (any two to sign)

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Joze Filiplic

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Küsnacht ZH

Manager

Joint signing authority (any two to sign)

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Herbert Kaufmann

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Maur

Member of the board

Joint signing authority (any two to sign)

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Marko Voljc

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Ljubljana

Chairperson of the board

Joint signing authority (any two to sign)

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Joze Filiplic

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Ljubliana

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kade

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Anton Macuh

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Küsnacht ZH

Manager

Joint signing authority (any two to sign)

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Milan Prosek

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Ljubljana

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Beethovenstrasse 48 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15405902.12.2025100650387905.12.20251006503879
24896631.10.2025100647578305.11.20251006475783
34095811.09.2025100643377016.09.20251006433770
41341721.03.2025100629156726.03.20251006291567
54464910.10.2024100615399015.10.20241006153990
64776322.11.2023100589397627.11.20231005893976
7165111.01.2017328403316.01.20173284033
84382508.12.2016321822113.12.20163218221
92773204.08.2016299462109.08.20162994621
104512621.12.2015256408724.12.20152564087

Company Purpose

Durchführung von Finanz- und Leasing-Geschäften aller Art für eigene und fremde Rechnung, insbesondere Gewährung von Krediten aller Art mit oder ohne Deckung, Diskontierung von Wechseln und anderen Forderungen sowie Abgabe von Bürgschaften und Garantien, Anlageberatung und Verwaltung von Vermögenswerten aller Art, Treuhandgeschäfte aller Art, Vertretung von in- und ausländischen Unternehmungen; kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern; Kauf und Verkauf von Waren aller Art. Die Gesellschaft empfiehlt sich nicht öffentlich zur Annahme fremder Gelder. Die Gesellschaft übernimmt keine Wertpapiere oder nicht verurkundete Rechte mit gleicher Funktion (Wertrechte) fest oder in Kommission und bietet solche auch nicht auf dem Primärmarkt an.