Pfandbriefbank schweizerischer Hypothekarinstitute AG
Company Overview
Previous Company Names
- Pfandbriefbank schweizerischer Hypothekarinstitute
- (Banque des Lettres de Gage d'Etablissements suisses de Crédit hypothécaire) (Banca di Obbligazioni fondiarie degli Istituti ipotecari svizzeri)
Management
Ewald Burgener
Düdingen
Member of the board
Without signing authority
Robert Horat
Schwyz
Manager
Joint signing authority (any two to sign)
Rolf Zaugg
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marc Jordan
Aristau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Donato Scognamiglio
Freienstein-Teufen
Member of the board
Without signing authority
Patrick Eichenberger
Niederweningen
Deputy manager
Joint signing authority (any two to sign)
Mahmud-Reza Razavi
Einsiedeln
Deputy manager
Joint signing authority (any two to sign)
Oliver Meier
Luzern
Limited joint signing authority (any two to sign)
Markus Müller
Zollikon
Limited joint signing authority (any two to sign)
Nadine Stilli
Niederglatt
Limited joint signing authority (any two to sign)
Daniel Hunziker
Zürich
Member of the board
Without signing authority
Peter Mock
Basel
Member of the board
Without signing authority
Lasse Christensen
Rheinfelden
Limited joint signing authority (any two to sign)
Roger Reist
Freienbach
Member of the board
Without signing authority
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 25986 | 12.06.2025 | 114 | 17.06.2025 | 1006357522 |
| 3 | 7480 | 14.02.2025 | 34 | 19.02.2025 | 1006261036 |
| 4 | 31099 | 15.07.2024 | 138 | 18.07.2024 | 1006087679 |
| 5 | 521 | 04.01.2024 | 5 | 09.01.2024 | 1005928683 |
| 6 | 24641 | 15.06.2023 | 117 | 20.06.2023 | 1005772437 |
| 7 | 51493 | 30.12.2022 | 3 | 05.01.2023 | 1005644139 |
| 8 | 33022 | 17.08.2022 | 161 | 22.08.2022 | 1005544550 |
| 9 | 21880 | 31.05.2022 | 107 | 03.06.2022 | 1005487543 |
| 10 | R35592 | 17.09.2020 | R184 | 22.09.2020 | 1004983094 |
Company Purpose
Betrieb einer Pfandbriefzentrale nach den Vorschriften des Pfandbriefgesetzes vom 25.06.1930.