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dossiers · Vonban Swiss

Vonban Swiss: dated offices, holdings and business connections

Corporate ownership, indirect Canadian control, offices, brand associations and shared addresses have different meanings. A connected entity does not inherit another company’s financial or regulatory limitations.

published
14 oct 2026
updated
15 oct 2026
records as of
13 sep 2026
entities
57
sources
65
cite entities.csv
Board member with sole signature (+1)Uses the same brand; corporate parent chain unconfirmedShared Germasogeia corporate address in retained directoriesShared Germasogeia corporate address in retained directoriesShared Germasogeia corporate address in retained directoriesShared Limassol corporate office in differing older snapshotsDirector in retained Canadian corporate profileDirector in retained Canadian corporate profileIndirect significant control: at least 25% and up to 50% of sharesIndirect significant control: at least 25% and up to 50% of sharesSole proprietor with sole signatureManaging chairman with sole signatureSole holder of 20 units of CHF1,000Manager with sole signatureFormer manager with sole signatureBoard member without signing authorityPresident with sole signatureBoard member with sole signatureSole founder and subscriber of all 120 sharesClass A managerClass B managerNamed in statutory purpose as potential general partner and managerHead of Europe, according to company websitesDirector, according to Hummingbird websiteManaging partner, according to company websiteBoard member with joint signature (+2)Commercial manager, according to company websiteFormer sole manager (+2)Sole managerHolder of 12,500 of 25,000 sharesCreditor contributing its EUR56,000 receivable to SchickAccountant and agent for corporate filingSole shareholder resolving voluntary liquidationFormer manager before voluntary liquidation (+1)Former director in retained historyDirector in retained historyProprietor of EU word mark 019145793Uses VONBAN branding on its websiteUses VONBAN branding on its websiteRepresentative for EU trademark applicationDirector and secretary in later retained directoryDirector and secretary in later retained directoryDirector and secretary in later retained directoryDirector and secretary in later retained directory (+1)Director in retained company-specific directoryCompany secretary in retained directoryDirector in retained company-specific directoryDirector in later retained directoryDirector and secretary in later retained directory (+1)Secretary in differing registry-derived snapshotSecretary in differing registry-derived snapshotBoard member with joint signatureDirector with sole signatureFormer director with sole signatureBoard member with sole signatureFormer director with sole signatureFormer board member with sole signature (+1)Named technology/operations partner (+1)Names tokenisation technology partnerNames advisory partnerDirector with joint signature (+1)Names Luxembourg securitisation partnerNames net-asset-value calculation partnerChief executive, according to company websiteHead of legal, according to company websiteHead of staff, according to company websiteChief technology officer, according to company websiteHead of operations, according to company websiteManaging director and co-founder, according to company websiteManaging director and co-founder, according to company websiteChief legal officer and co-founder, according to company websiteChief compliance officer and co-founder, according to company websiteHead of MENA, according to company websiteSole founding subscriber of all 1,000 shares (+2)Initial director (+1)Initial director (+1)Approved statutory auditorStates that it is a member of the SROFounder and chief executive according to own websiteShared Zürich corporate offices; no ownership or service contract establishedShared Hosingen corporate addressShared Hosingen office in retained address recordsShared Zug street address; provider contract not establishedShared Senningen corporate address in dated recordsShared Senningen corporate address in dated recordsShared Senningen corporate address in dated recordsShared Germasogeia corporate address in retained directoriesShared Germasogeia corporate address in retained directoriesUlrik MøllerUlrik MøllerZota Tech (EU)S.A.A1Zota Tech (EU) S.A.A1: 2025 loss; later shareholder contributions and supportNicholas SimonMontagueNicholas Simon MontagueJacobusChristoffel vanTonderJacobus Christoffel van TonderSandra SardegnoSandra SardegnoHummingbirdCapital PartnersAGHummingbird Capital Partners AGRiccardo ContiRiccardo ContiVigors Capital S.àr.l.Vigors Capital S.à r.l.Dimitri OlivierFélix BrunwasserDimitri Olivier Félix BrunwasserZolved S.à r.l.(Luxembourg)A2Zolved S.à r.l. (Luxembourg)A2: 2023 negative equity; later voluntary liquidationSevak HawarianSevak HawarianSchick Holding S.àr.l. (Luxembourg)Schick Holding S.à r.l. (Luxembourg)Schikardos AssetsS.A.Schikardos Assets S.A.HummingbirdServices GmbHHummingbird Services GmbHAntonino SardegnoAntonino SardegnoFume — technologybrandFume — technology brandFumeX AGFumeX AGAndetta PrivateEquity Services(Switzerland) GmbHAndetta Private Equity Services (Switzerland) GmbHLytras &Associates LLCLytras & Associates LLCZOLVED LTD(Cyprus)ZOLVED LTD (Cyprus)Lexum InvestmentLtd.Lexum Investment Ltd.VONBAN — EU wordmarkVONBAN — EU word markVikrant PangamVikrant PangamBonalp ManagementS.à r.l.A3Bonalp Management S.à r.l.A3: 2023 negative equity in retained financial summaryRaphael MaibachRaphael MaibachPablo PfisterPablo PfisterThierry FragnièreThierry FragnièreSchick HoldingLtd. (Cyprus)Schick Holding Ltd. (Cyprus)Pavlo ShevchenkoPavlo ShevchenkoVonban Ltd.Vonban Ltd.Vonban Swiss AGVonban Swiss AGFinancial ServicesStandardsAssociation (VQF)Financial Services Standards Association (VQF)Olena DobrynskaOlena DobrynskaDemokritosAristidouDemokritos AristidouK1Core Ltd.K1Core Ltd.Hanna ShevchenkoHanna ShevchenkoFilipposChatziktorisFilippos ChatziktorisSHK Tech Ltd.SHK Tech Ltd.Kyrylo BykovKyrylo BykovJustin NicolasFriedrichJustin Nicolas FriedrichFriedrich Fin OpsConFriedrich Fin Ops ConNAVquant — servicebrandNAVquant — service brandPayzilla ServicesAGPayzilla Services AGTang Wai ZhuanTang Wai ZhuanBlue SparrowCorporate ServicesS.A.Blue Sparrow Corporate Services S.A.Jonathan CurciJonathan CurciLexum DevelopmentLtd.Lexum Development Ltd.First SwissSecurities TrustAGFirst Swiss Securities Trust AGKirill JaroslavskiKirill JaroslavskiMueller TreuhandMueller TreuhandNathan MuellerNathan MuellerHCP ManagementLtd. (Mauritius)HCP Management Ltd. (Mauritius)Marc BickelMarc BickelHephaistosSICAV-RAIFHephaistos SICAV-RAIFRiccardo GiulianoMaria AureggiRiccardo Giuliano Maria AureggiErnst & Young S.A.(Luxembourg)Ernst & Young S.A. (Luxembourg)Paul RusanPaul Rusan

Solid line: documented. Amber dashed: reported. Grey dotted: hypothesis. One arrow: the relationship as stated; two arrows: reciprocal; no arrow: symmetric. A path between two parties does not transfer an allegation from one to the other.

every party and relationship in full, as text ↓

Information markers
  • A1 · 2025 loss; later shareholder contributions and support — Zota Tech (EU) S.A.
  • A2 · 2023 negative equity; later voluntary liquidation — Zolved S.à r.l. (Luxembourg)
  • A3 · 2023 negative equity in retained financial summary — Bonalp Management S.à r.l.

Markers apply only to the named participant. They do not transfer allegations to connected parties.

Participants 57

Subject

Leadership

Counterparties

Relationship register 103

cite this dossier

DossierTwist, “Vonban Swiss AG: corporate identity, payment claims and connected companies”, dt.019, 14 October 2026 (updated 15 October 2026), https://dossiertwist.com/dossiers/vonban-swiss/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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