HYPOTEQ AG
Company Overview
Management
Claudio Schneider Blank
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Neff
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Davide Iuorno
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Alexander von Arx
Baar
Member of the board
Joint signing authority (any two to sign)
Marco Circelli
Zürich
General manager
Joint signing authority (any two to sign)
Fisnik Salihu
Zürich
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 54348 | 03.12.2025 | 1006505372 | 08.12.2025 | 1006505372 |
| 3 | 23647 | 27.05.2025 | 1006345238 | 02.06.2025 | 1006345238 |
| 4 | 175 | 06.01.2025 | 1006223027 | 09.01.2025 | 1006223027 |
| 5 | 49052 | 30.11.2023 | 1005900745 | 05.12.2023 | 1005900745 |
| 6 | 43299 | 24.10.2023 | 1005870282 | 27.10.2023 | 1005870282 |
| 7 | 25875 | 23.06.2023 | 1005779889 | 28.06.2023 | 1005779889 |
| 8 | 48632 | 07.12.2022 | 1005625418 | 12.12.2022 | 1005625418 |
| 9 | 32371 | 11.08.2022 | 1005541551 | 16.08.2022 | 1005541551 |
| 10 | 27195 | 05.07.2022 | 1005515929 | 08.07.2022 | 1005515929 |
Company Purpose
Betrieb einer Plattform zum effizienten und digitalen Abschliessen von Hypotheken durch professionelle Dienstleister für deren Endkunden (Kreditnehmer); vollständige Zweckumschreibung gemäss Statuten