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SVAG Schweizer Vermögensberatung AG, Adliswil, Switzerland

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Name

SVAG Schweizer Vermögensberatung AG
SVAG Schweizer Vermögensberatung
SVAG Conseil en Patrimoine Suisse SA
SVAG Consulenza Patrimoniale Svizzera società anonima
SVAG Conseil en Patrimoine Suisse
SVAG Consulenza Patrimoniale Svizzera

Register

Ktreg
Schweizer Handelsregister CHE-112.284.661

Address

Soodmattenstrasse 4, 8134 Adliswil, Switzerland

Corporate purpose

The purpose of the company is to advise and broker financial transactions for domestic and foreign companies and private individuals as well as all transactions directly or indirectly related to the aforementioned purposes, primarily in Switzerland. The Company may provide guarantees or other guarantees in favour of affiliated companies. The company may establish branches and subsidiaries at home and abroad. The Company may acquire, hold and divest shareholdings. The Company may acquire, hold and sell land.

History

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Publications

3 Apr 2024
Member of the board: Barbara H. Rupf Bee
13 Jan 2023 via Deutsche Vermögensberatung Holding GmbH, also 10/03/2022, 08/02/2021, 28/01/2020, 04/07/2018, 27/07/2017, 02/09/2016, 27/08/2014, 28/11/2013, 02/10/2012, 04/08/2010, 24/08/2009, 02/10/2008, 04/02/2008
Shareholder: Deutsche Vermögensberatung Holding GmbH
5 Oct 2022
No longer Managing Director: Marco Baur
14 Jan 2022
Managing Director: Remo Weibel · Officer: Remo Weibel
11 May 2021
Managing Director: Claudio G. Luchetti · Officer: Claudio G. Luchetti
27 Apr 2021
CEO: Steffen Leipold · Chair of the board: Steffen Leipold · No longer Chair of the board: Hans-Theo Franken · No longer CEO: Hans-Theo Franken
16 Feb 2017
No longer Managing Director: Gerald Gast
13 Jul 2016
No longer Member of the board: Alfred Leu
17 Dec 2015
Address
1 Jun 2015
Managing Director: Marco Baur · No longer Managing Director: Stephan King · Auditor: KPMG AG (CHE-106.084.881)
1 Apr 2014
Member of the board: Alfred Leu
31 May 2013
Managing Director: Stephan King
14 Sept 2012
Managing Director: Claudio G. Luchetti · No longer Managing Director (1) · Auditor: KPMG AG
12 May 2011
Managing Director: Stephan King · No longer Managing Director (1)
15 Dec 2010
Managing Director: Gerald Gast · Company statute
12 Jul 2010
Name: SVAG Schweizer Vermögensberatung AG
8 Jun 2009 as SVAG Schweizer Vermögensberatung
Persons
23 Oct 2008 as SVAG Schweizer Vermögensberatung
No longer Member of the board (1)
24 Aug 2007 as SVAG Schweizer Vermögensberatung
Persons
4 May 2007 as SVAG Schweizer Vermögensberatung
President: Hans-Theo Franken · CEO: Hans-Theo Franken · Chair of the board: Hans-Theo Franken · No longer President (1) · No longer CEO (1) · No longer Chair of the board (1)
21 Mar 2007 as SVAG Schweizer Vermögensberatung
Managing Director (1) · No longer Managing Director (1)
23 Feb 2007 as SVAG Schweizer Vermögensberatung
Auditor: KPMG AG
19 Jan 2007 as SVAG Schweizer Vermögensberatung
Managing Director (1)
31 Oct 2006 as SVAG Schweizer Vermögensberatung
No longer Managing Director (1)
3 Nov 2005 as SVAG Schweizer Vermögensberatung
Company statute
15 Jul 2005 as SVAG Schweizer Vermögensberatung
Managing Director (1)
22 Mar 2005 as SVAG Schweizer Vermögensberatung
Reg­is­tra­tion · Vice chair of the board: Thomas A. Frick · VP: Thomas A. Frick · Pres. (1) · CEO (1) · Chair (1) · MD (1) · Board (1) · PPA (1) · Auditor: KPMG Fides Peat · Address · Company statute

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