Pfandbriefzentrale der schweizerischen Kantonalbanken AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.645.332
Calendar
Date of incorporation:
3/24/1931
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'225'000'000.00

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

Male

Thomas Paulsen

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Epalinges

Member of the board

Without signing authority

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Male

Michael Wölfle

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Kilchberg ZH

Deputy manager

Joint signing authority (any two to sign)

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Female

Esther Kälin

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Russikon

Limited joint signing authority (any two to sign)

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Male

Hans Egloff

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Aesch ZH

Member of the board

Without signing authority

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Male

Peter Widmer

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Dieter Widmer

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Unterentfelden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Benn

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Erlenbach

Deputy manager + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Daniel Fust

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Bonaduz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pierre-Alain Leuenberger

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Saint-Blaise

Member of the board

Without signing authority

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Male

Hans Rhyner

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Zug

Member of the board

Without signing authority

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Male

Sven Bucher

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Langenthal

Manager

Joint signing authority (any two to sign)

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Male

Ueli Manser

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Schwende-Rüte

Member of the board

Without signing authority

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Female

Ursina Kubli

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Küsnacht

Deputy manager

Joint signing authority (any two to sign)

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Male

Martin Bardenhewer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Auf der Maur

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Freienbach

Limited joint signing authority (any two to sign)

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Female

Beatrice Kern

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Freienbach

Member of the board

Without signing authority

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Female

Glenda Brändli

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Melide

Member of the board

Without signing authority

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Roger Schmid

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Volketswil

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zürcher Kantonalbank Bahnhofstrasse 9 8001 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
25252624.11.2025100649581927.11.20251006495819
33363328.07.2025100639851431.07.20251006398514
44608521.10.2024100616154624.10.20241006161546
53765128.08.2024100611906502.09.20241006119065
64976505.12.2023100590461308.12.20231005904613
73017819.07.2023100580201024.07.20231005802010
83172105.08.2022100553815710.08.20221005538157
92982521.07.2022100552885126.07.20221005528851
101441706.04.2022100544734411.04.20221005447344

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").