Copy to clipboard

SwissBorg Solutions OÜ

Private limited company

  • 14769371
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20, 10148

Company SwissBorg Solutions OÜ has been registered on 25/07/2019. The status of the company is Active.

The number of employees in the company in 2024 was 15. The number of employees has decreased compared to 2023

The net sales for 2024 were 39 506 449 euros. The net sales of SwissBorg Solutions OÜ increased compared to 2023. The profit margin for 2024 is 1%. It has decreased compared to 2023

The company's activity is Other financial service activities, except insurance and pension funding n.e.c..

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

SwissBorg Solutions OÜ

Previous and other name(s)

SWISSBORG SOLUTIONS OÜ

Company type

Private limited company

Registration number

14769371

D-U-N-S number

536418706

Registered

Jul 25, 2019 over 6 years ago

Registered capital

275,000 EUR

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20, 10148

E-mail address

compliance@swissborg.com

Mobile phone

+372 5514022

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Jeremy Emile Baumann Jun 1, 1984 Management board member Oct 23, 2019
Cyrus Hormoz Fazel Jun 27, 1983 Management board member Oct 23, 2019
Christophe Robert Diserens 38011×××××× Management board member Feb 11, 2022
Artjom Kutjavin 38305×××××× Management board member May 8, 2023

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.
  • Äriühingut esindavad 2 juhatuse liiget ühiselt.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 39 506 449 ↑137.87% 16 608 596 ↓-20.24% 20 824 108 ↓-60.62% 52 883 309
Net profit (loss) 212 372 ↑11.65% 190 205 ↓-2.91% 195 897 ↑74.60% 112 196
No of employees 15 ↓-6.25% 16 ↓-20% 20 ↑122.22% 9

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics