Civic Intelligence

North American Swiss Alliance 23 Branch Swiss Society of Denver

990 • Fiscal year 2013 • EIN 84-6029650

Jan 01, 2013 to Dec 31, 2013 • Filed on May 12, 2014

5395 S University Blvd80121

(303) 781-2089

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

25th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2013

Liabilities / Revenue

27th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2013

Net Margin

70th percentile

8.6%

Higher net margin than 70% of similar nonprofits.

2013 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2013

Top Officer Pay

72nd percentile

$1,600

Higher top officer pay than 72% of similar nonprofits.

Top officer pay equals 7.1% of source-year revenue.

2013 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2013

Asset Growth

83rd percentile

7.6%

Faster asset growth than 83% of similar nonprofits.

2013 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2012 to 2013

Revenue Growth

84th percentile

30%

Faster revenue growth than 84% of similar nonprofits.

2013 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2012 to 2013

Assets

Up

$430,475

Up $30,469 (+7.6%) from 2012

Net Assets

Up

$430,475

Up $30,469 (+7.6%) from 2012

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

Up

$22,515

Up $5,183 (+30%) from 2012

Expenses

Up

$20,579

Up $4,251 (+26%) from 2012

Net Income

Up

$1,936

Up $932 (+93%) from 2012

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$600K$400K$200K$0Assets 2011: $378,798Liabilities 2011: $02011Assets 2012: $400,006Net Assets 2012: $400,0062012Assets 2013: $430,475Liabilities 2013: $0Net Assets 2013: $430,4752013Assets 2014: $412,265Liabilities 2014: $0Net Assets 2014: $412,2652014Assets 2015: $374,020Liabilities 2015: $0Net Assets 2015: $374,0202015Assets 2016: $377,925Net Assets 2016: $377,9252016Assets 2017: $429,998Net Assets 2017: $429,9982017Assets 2018: $383,636Net Assets 2018: $383,6362018Assets 2019: $449,180Liabilities 2019: $0Net Assets 2019: $449,1802019Assets 2020: $501,515Liabilities 2020: $0Net Assets 2020: $501,5152020Assets 2021: $558,795Liabilities 2021: $0Net Assets 2021: $558,7952021Assets 2022: $443,459Liabilities 2022: $0Net Assets 2022: $443,4592022Assets 2023: $490,375Liabilities 2023: $0Net Assets 2023: $490,3752023Assets 2024: $505,974Liabilities 2024: $0Net Assets 2024: $505,9742024

Highlighted filing

2013

Assets$430,475
Liabilities$0
Net Assets$430,475

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$100K$50K$0-$50KRevenue 2011: $16,468Expenses 2011: $15,709Net Income 2011: $7592011Revenue 2012: $17,332Expenses 2012: $16,328Net Income 2012: $1,0042012Revenue 2013: $22,515Expenses 2013: $20,579Net Income 2013: $1,9362013Revenue 2014: $30,776Expenses 2014: $19,007Net Income 2014: $11,7692014Revenue 2015: $8,098Expenses 2015: $18,439Net Income 2015: -$10,3412015Revenue 2016: $25,254Expenses 2016: $21,349Net Income 2016: $3,9052016Revenue 2017: $73,146Expenses 2017: $21,073Net Income 2017: $52,0732017Revenue 2018: $38,209Expenses 2018: $84,571Net Income 2018: -$46,3622018Revenue 2019: $87,328Expenses 2019: $21,784Net Income 2019: $65,5442019Revenue 2020: $73,426Expenses 2020: $21,091Net Income 2020: $52,3352020Revenue 2021: $32,664Expenses 2021: $27,202Net Income 2021: $5,4622021Revenue 2022: $56,243Expenses 2022: $18,530Net Income 2022: $37,7132022Revenue 2023: $72,365Expenses 2023: $22,455Net Income 2023: $49,9102023Revenue 2024: $19,931Expenses 2024: $31,902Net Income 2024: -$11,9712024

Highlighted filing

2013

Revenue$22,515
Expenses$20,579
Net Income$1,936
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 12, 2014
Return Version
2013v3.1
Gross Receipts
$613,173
Mission and Program Overview

Mission

To provide citizens of switzerland and their descendants with a financial and social support network, and to promote swiss culture in the denver, colorado area.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$400,006$430,475▲ $30,469
Investments in Publicly Traded Securities$398,137$414,042▲ $15,905
Cash and Non-Interest-Bearing Accounts$1,869$16,433▲ $14,564
Total Assets$400,006$430,475▲ $30,469
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$400,006$430,475▲ $30,469
Total Liabilities and Net Assets / Fund Balance$400,006$430,475▲ $30,469
Compensation and Service Providers

Employees

NameTitleBaseOtherTotal
Renee WhiteTrustee$1,200$400$1,600
John WhiteVP-$400$400
Marcus SuterPres-$400$400
Robert OchsnerFinan Secy-$400$400
Suzanne SarasinTreasurer-$400$400
Mareen SuterRecord Secy-$400$400
Shirley OchsnerTrustee-$400$400
Suzanne BeerTrustee-$400$400
Revenue and Support

Revenue Composition

Contributions and Grants
$1,427
Program Service Revenue
$1,057
Investment Income
$20,031
Other Revenue
$0
All Other Contributions
$338
Change in Net Assets
$1,936
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$12,283
Salaries, Compensation, and Employee Benefits$4,400
Grants and Similar Amounts Paid$3,650
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings-$5,782-$5,782
Other Expenses$4,807$360-$4,807
Current Officers, Directors, Trustees, and Key Employees-$4,400-$4,400
Grants to Domestic Orgs$3,650--$3,650
Insurance-$489-$489
Fees for Services Accounting-$250-$250
Benefits to Members$246--$246
Office Expenses-$76-$76
Total Functional Expenses$9,162$11,417$0$20,579
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

John white, vp, married to renee white, trustee. Robert ochsner, finan secy, married to shirley ochsner, trustee.

Form 990, Part VI, Section A, Line 6

The organization has members that pay annual membership dues.

Form 990, Part VI, Section A, Line 7A

The members elect the trustees.

Form 990, Part VI, Section C, Line 19

The 990 reviewed by treasurer, then return submitted to board for their majority approval. Upon approval, return e-filed under the direction of the treasurer.

Filing and Contact Details

Filer

EIN
84-6029650
Phone
3037812089

Signing Officer

Name
Suzanne Sarasin
Title
Treasurer
Phone
3037812089
Signed
2014-05-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Marcus Suter
Formed
1970
Legal Domicile
Co
Voting Board Members
8
Independent Board Members
0
Employees
0

Preparer

Preparer
Samuel Sotiros
Phone
3037160581
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 4D

Program Service Expenses 3,650, Grants and allocations 3,650, Revenue 0 CHARITABLE GIFTS

Raw XML Appendix333 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/PersonNm7ROBERT OCHSNER
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IRS990/Form990PartVIISectionAGrp/TitleTxt2TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt3PRES
IRS990/Form990PartVIISectionAGrp/TitleTxt4VP
IRS990/Form990PartVIISectionAGrp/TitleTxt5TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt6RECORD SECY
IRS990/Form990PartVIISectionAGrp/TitleTxt7FINAN SECY
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IRS990/GamingActivitiesInd0false
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IRS990/InformationTechnologyGrp/TotalAmt00
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IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0398137
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IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0true
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IRS990/MembersOrStockholdersInd0true
IRS990/MethodOfAccountingCashInd0X
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Program Service Expenses 3,650, Grants and allocations 3,650, Revenue 0 CHARITABLE GIFTS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1JOHN WHITE, VP, MARRIED TO RENEE WHITE, TRUSTEE. ROBERT OCHSNER, FINAN SECY, MARRIED TO SHIRLEY OCHSNER, TRUSTEE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION HAS MEMBERS THAT PAY ANNUAL MEMBERSHIP DUES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE MEMBERS ELECT THE TRUSTEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE 990 REVIEWED BY TREASURER, THEN RETURN SUBMITTED TO BOARD FOR THEIR MAJORITY APPROVAL. UPON APPROVAL, RETURN E-FILED UNDER THE DIRECTION OF THE TREASURER.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part III, Line 4d
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, Line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section A, Line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section A, Line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section C, Line 19
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0430475
IRS990/TravelGrp/TotalAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine107312 S ROBB ST
IRS990/USAddress/City0LITTLETON
IRS990/USAddress/State0CO
IRS990/USAddress/ZIPCode080127
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt00
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SUZANNE SARASIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03037812089
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-05-12
ReturnHeader/Filer/BusinessName/BusinessNameLine10NORTH AMERICAN SWISS ALLIANCE 23 BRANCH SWISS SOCIETY OF DENVER
ReturnHeader/Filer/BusinessNameControlTxt0NORT
ReturnHeader/Filer/EIN0846029650
ReturnHeader/Filer/PhoneNum03037812089
ReturnHeader/Filer/USAddress/AddressLine105395 S UNIVERSITY BLVD
ReturnHeader/Filer/USAddress/City0GREENWOOD VILLAGE
ReturnHeader/Filer/USAddress/State0CO
ReturnHeader/Filer/USAddress/ZIPCode080121
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10Sotiros and Sotiros LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine102255 S Wadsworth Blvd Ste 106
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Lakewood
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0CO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode080227
ReturnHeader/PreparerPersonGrp/PhoneNum03037160581
ReturnHeader/PreparerPersonGrp/PreparationDt02014-05-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Samuel Sotiros
ReturnHeader/ReturnTs02014-05-12T05:07:34-00:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.06$0.00$5.06$0.20$0.32$0.12
2023Summary only. Only limited summary data is available for this year.$4.90$0.00$4.90$0.72$0.22$0.50
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.43$0.00$4.43$0.56$0.19$0.38
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.59$0.00$5.59$0.33$0.27$0.05
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.02$0.00$5.02$0.73$0.21$0.52
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.49$0.00$4.49$0.87$0.22$0.66
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.84$3.84$0.38$0.85$0.46
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.30$4.30$0.73$0.21$0.52
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.78$3.78$0.25$0.21$0.04
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.74$0.00$3.74$0.08$0.18$0.10
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.12$0.00$4.12$0.31$0.19$0.12
2013Detailed filing. Detailed filing data is available for this year.$4.30$0.00$4.30$0.23$0.21$0.02
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.00$4.00$0.17$0.16$0.01
2011Summary only. Only limited summary data is available for this year.$3.79$0.00$0.16$0.16$0.01
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2013 filings • 501(c)8 • $500k-$1M nonprofits