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Afs All-Financial-Solutions Gmbh

Active

in

Registration No.
CHE109561185
Incorporation Date
2002-04-25
Company Type
Not disclosed
Address
Lupfig, Switzerland
Website
www.afs.ch/
Source: Zefix — Swiss Central Business Names Index

Afs All-Financial-Solutions Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE109561185, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 25 April 2002 and lists its registered address as Lupfig, Switzerland. 4 shareholders are on record for Afs All-Financial-Solutions Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

4

Four shareholders are currently on record for Afs All-Financial-Solutions Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Global Gruppe Schweiz Ag, holding 100% — a majority holding — followed by In Freienbach Global Gruppe Schweiz Ag at 50%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Global Gruppe Schweiz Ag 100% Zefix — Swiss Central Business Names Index
In Freienbach Global Gruppe Schweiz Ag 50% Zefix — Swiss Central Business Names Index
Antonio Mangino 25% Zefix — Swiss Central Business Names Index
Markus Keller 25% Zefix — Swiss Central Business Names Index

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Officers

2

Two officers are currently on record for Afs All-Financial-Solutions Gmbh, filed with Zefix — Swiss Central Business Names Index. Markus Keller (appointed 2003-06-01) serves as Geschäftsführer; Antonio Mangino (appointed 2006-01-01) serves as Vorsitzender Der Geschäftsführung.

Management authority at Afs All-Financial-Solutions Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MK
Markus Keller ACTIVE

Appointed
2003-06-01
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

AM
Antonio Mangino ACTIVE

Appointed
2006-01-01
Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

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Group Structure

Afs All-Financial-Solutions Gmbh sits 1 level below its ultimate parent, Global Gruppe Schweiz AG, registered in Switzerland. Immediately above Afs All-Financial-Solutions Gmbh is Global Gruppe Schweiz AG, holding 100% as filed in Afs All-Financial-Solutions Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.

Ultimate HQ
Global Gruppe Schweiz AG
Switzerland

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Frequently Asked Questions

Who owns Afs All-Financial-Solutions Gmbh?

Four shareholders are currently on record for Afs All-Financial-Solutions Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Global Gruppe Schweiz Ag, holding 100% — a majority holding — followed by In Freienbach Global Gruppe Schweiz Ag at 50%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Afs All-Financial-Solutions Gmbh's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Afs All-Financial-Solutions Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Afs All-Financial-Solutions Gmbh have on record?

4 shareholders are shown on record for Afs All-Financial-Solutions Gmbh.

What is Afs All-Financial-Solutions Gmbh's company registration number?

Afs All-Financial-Solutions Gmbh's registration number is CHE109561185, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Afs All-Financial-Solutions Gmbh still an active company?

Afs All-Financial-Solutions Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Afs All-Financial-Solutions Gmbh incorporated?

Afs All-Financial-Solutions Gmbh was incorporated on 25 April 2002, according to Zefix — Swiss Central Business Names Index.

What is Afs All-Financial-Solutions Gmbh's registered address?

The registered address on file for Afs All-Financial-Solutions Gmbh is Lupfig, Switzerland.

Who are the officers/directors of Afs All-Financial-Solutions Gmbh?

Two officers are currently on record for Afs All-Financial-Solutions Gmbh, filed with Zefix — Swiss Central Business Names Index. Markus Keller (appointed 2003-06-01) serves as Geschäftsführer; Antonio Mangino (appointed 2006-01-01) serves as Vorsitzender Der Geschäftsführung. Management authority at Afs All-Financial-Solutions Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Afs All-Financial-Solutions Gmbh have a parent company or subsidiaries?

Afs All-Financial-Solutions Gmbh sits 1 level below its ultimate parent, Global Gruppe Schweiz AG, registered in Switzerland.

Can Zavia monitor changes to Afs All-Financial-Solutions Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Afs All-Financial-Solutions Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Afs All-Financial-Solutions Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Afs All-Financial-Solutions Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 29 September 2026.

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