BFI INFINITY LTD.
Adviser information for BFI INFINITY LTD. last updated from Form ADV on March 12th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Switzerland |
Employees
| Total Number of Employees | 17 |
|---|---|
| Investment Advisory/Research | 14 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 7 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 166 | $362.1M |
| Non-Discretionary | 41 | $119.4M |
| Total | 207 | $481.5M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 4 | $1.2M |
| HNW Individuals | 191 | $438.5M |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 5 | $41.8M |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 60 |
| No. of Non-U.S. Clients | 17 |
Services
| Advisory Services | Portfolio management for individuals and/or small businessesPortfolio management for businesses or institutional clientsSelection of other advisers (including private fund managers)Educational seminars/workshopsWEALTH MANAGEMENT |
|---|---|
| Compensation | % of AUMHourly chargesCommissionsPerformance-based fees |
Identifiers
| SEC RIA File Number | 801-72602 |
|---|---|
| SEC ERA File Number | 801-72602 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 158420 |
| Legal Entity Identifier | 50670044XJKY8W9AXX22 |
Principal Office
BERGSTRASSE 21ZURICH
Switzerland
Monday - Friday, 08:00 AM - 18:00 PM
Tel: +41 58 806 2210, Fax: +41 58 806 2211
Chief Compliance Officer
BERNARDA PESANTEZ
CHIEF COMPLIANCE OFFICER
BERGSTRASSE 21
ZURICH
Switzerland
Tel:
+41 58 806 2210
Fax:
+41 58 806 2211
U*********@************M
(Full email address available in API data)
Regulatory Contact
DANIEL ZURBRUEGG
CEO
BERGSTRASSE 21
ZURICH
Switzerland
Tel:
+41 58 806 2210
Fax:
+41 58 806 2211
D***************@************M
(Full email address available in API data)
Industry Affiliates
| BFI CONSULTING AG | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| BFI CAPITAL GROUP AG | Foreign Entity | – | SHAREHOLDER | 07/2011 | 50-75% |
| SUESS, FRANK, RICHARD | Individual | – | CHAIRMAN | 07/2011 | < 5% |
| STEINHOFF, DIRK, NMN | Individual | – | CHIEF INVESTMENT OFFICER | 07/2011 | < 5% |
| PESANTEZ MERINO, BERNARDA, NMN | Individual | – | CHIEF COMPLIANCE OFFICER | 07/2011 | < 5% |
| SUESS, FRANK, RICHARD | Individual | BFI CAPITAL GROUP AG | SHAREHOLDER | 12/2007 | > 75% |
| ZURBRUEGG, DANIEL, (NMN) | Individual | – | CHIEF EXECUTIVE OFFICER | 05/2017 | 25-50% |