Pfandbriefzentrale der schweizerischen Kantonalbanken AG
Company Overview
Previous Company Names
- Pfandbriefzentrale der schweizerischen Kantonalbanken
- (Centrale de lettres de gage des banques cantonales suisses) (Centrale delle banche cantonali svizzere per le obbligazioni fondiarie)
Management
Thomas Paulsen
Epalinges
Member of the board
Without signing authority
Michael Wölfle
Kilchberg ZH
Deputy manager
Joint signing authority (any two to sign)
Esther Kälin
Russikon
Limited joint signing authority (any two to sign)
Hans Egloff
Aesch ZH
Member of the board
Without signing authority
Peter Widmer
Opfikon
Limited joint signing authority (any two to sign)
Dieter Widmer
Unterentfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Benn
Erlenbach
Deputy manager + secretary (non-member of the board)
Joint signing authority (any two to sign)
Daniel Fust
Bonaduz
Chairperson of the board
Joint signing authority (any two to sign)
Pierre-Alain Leuenberger
Saint-Blaise
Member of the board
Without signing authority
Hans Rhyner
Zug
Member of the board
Without signing authority
Sven Bucher
Langenthal
Manager
Joint signing authority (any two to sign)
Ueli Manser
Schwende-Rüte
Member of the board
Without signing authority
Ursina Kubli
Küsnacht
Deputy manager
Joint signing authority (any two to sign)
Martin Bardenhewer
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Auf der Maur
Freienbach
Limited joint signing authority (any two to sign)
Beatrice Kern
Freienbach
Member of the board
Without signing authority
Glenda Brändli
Melide
Member of the board
Without signing authority
Roger Schmid
Volketswil
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 52526 | 24.11.2025 | 1006495819 | 27.11.2025 | 1006495819 |
| 3 | 33633 | 28.07.2025 | 1006398514 | 31.07.2025 | 1006398514 |
| 4 | 46085 | 21.10.2024 | 1006161546 | 24.10.2024 | 1006161546 |
| 5 | 37651 | 28.08.2024 | 1006119065 | 02.09.2024 | 1006119065 |
| 6 | 49765 | 05.12.2023 | 1005904613 | 08.12.2023 | 1005904613 |
| 7 | 30178 | 19.07.2023 | 1005802010 | 24.07.2023 | 1005802010 |
| 8 | 31721 | 05.08.2022 | 1005538157 | 10.08.2022 | 1005538157 |
| 9 | 29825 | 21.07.2022 | 1005528851 | 26.07.2022 | 1005528851 |
| 10 | 14417 | 06.04.2022 | 1005447344 | 11.04.2022 | 1005447344 |
Company Purpose
Die Pfandbriefzentrale der schweizerischen Kantonalbanken AG (die "Pfandbriefzentrale") bezweckt den Betrieb einer Pfandbriefzentrale nach den Vorschriften des Pfandbriefgesetzes vom 25. Juni 1930 ("PfG").