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Fact Sheet MOORE STEPHENS EXPERT (ZURICH) AG

Core Company Information
Company Name MOORE STEPHENS EXPERT (ZURICH) AG
UID CHE-109.576.732
Alternative / previous Names dhmp REFIDAR AG
hmp REFIDAR AG
REFIDAR Bern AG
Domicile Zürich
Canton ZH
Legal Form Limited corporation
Firm Inscription Date 08.05.2002
FAOA Information
FAOA ID 505046
RAB Permission licensed audit expert
FAOA License active (since 15.06.2011)
Link to FAOA website View auditor profile at FAOA
Branch offices (0) -
Membership in Associations EXPERTsuisse
Number of auditors with permission 2  (19.50 audit engagements per employee on average)
Auditor Statistics

Average engagement duration: 10.3 years (max.: 29.5 years)

Total number of statutory audit engagements: 39 (Ranked #162 in Switzerland)

Change in number of audit engagements: -1 (since 31.12.2023), -2 (over the last 12 months)

Details regarding the distribution of the audit engagements across legal forms and cantons are depicted in the table below.

  AG BE GE LU NE OW SZ VD VS ZG ZH
Limited corporation 1 1   2 1 1 4 1 1 3 13 28
Limited liability company                   1   1
Foundation 1 1 1       1       4 8
Cooperative                     2 2
2 2 1 2 1 1 5 1 1 4 19 39

This audit firm is recorded as statutory auditor for 9 deleted entities. These are not included in the table above.

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Related audit firms

Network:

Total number of audit engagements across the network: 677

Direct personal relationship:

Further connections:

Latest audit engagements
These are this auditor's latest audit engagements.
 
Client Name Client UID Domicile Start Date Type of switch Auditor Branch
Lilja & Co. AG CHE-111.661.749 Zürich 12.02.2024 Auditor switch Zürich
Laidlaw Foundation CHE-470.031.315 Genève 01.05.2023 First auditor Zürich
Gilded Switzerland AG in Liquidation CHE-451.822.055 Zürich 20.05.2022 First auditor Zürich
Pando Asset AG CHE-190.919.745 Zug 18.01.2022 First auditor Zürich
Credas Capital GmbH CHE-394.414.103 Zug 15.10.2021 First auditor Zürich
Discontinued audit engagements
The following audit engagements were lost recently, either to a competitor, due to auditor resignation or due to an opting out.
 
Client Name Client UID Domicile End Date Reason Auditor Branch
Wohltätige LMT Stiftung CHE-366.295.425 Baden 09.04.2024 Auditor switch Zürich
Artech Ultrasonic Systems AG CHE-102.588.912 Romanshorn 24.04.2023 Auditor switch Zürich
RINCO ULTRASONICS AG CHE-107.945.712 Romanshorn 29.03.2023 Auditor switch Zürich
Pag Tech AG CHE-105.856.718 Herisau 11.01.2023 Opting-out Zürich
VALUEworks AG CHE-110.496.962 Zürich 27.12.2022 Opting-out Zürich