Pfandbriefbank schweizerischer Hypothekarinstitute AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.837.703
Calendar
Date of incorporation:
3/19/1931
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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 1'200'000'000.00

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

Male

Ewald Burgener

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Düdingen

Member of the board

Without signing authority

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Male

Robert Horat

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Schwyz

Manager

Joint signing authority (any two to sign)

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Male

Rolf Zaugg

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Jordan

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Aristau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Donato Scognamiglio

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Freienstein-Teufen

Member of the board

Without signing authority

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Male

Patrick Eichenberger

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Niederweningen

Deputy manager

Joint signing authority (any two to sign)

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Male

Mahmud-Reza Razavi

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Einsiedeln

Deputy manager

Joint signing authority (any two to sign)

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Male

Oliver Meier

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Luzern

Limited joint signing authority (any two to sign)

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Male

Markus Müller

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Zollikon

Limited joint signing authority (any two to sign)

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Female

Nadine Stilli

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Niederglatt

Limited joint signing authority (any two to sign)

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Male

Daniel Hunziker

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Zürich

Member of the board

Without signing authority

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Male

Peter Mock

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Basel

Member of the board

Without signing authority

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Male

Lasse Christensen

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Rheinfelden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Nansenstrasse 16 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11734101.04.2026100661808308.04.20261006618083
22598612.06.2025100635752217.06.20251006357522
3748014.02.2025100626103619.02.20251006261036
43109915.07.2024100608767918.07.20241006087679
552104.01.2024100592868309.01.20241005928683
62464115.06.2023100577243720.06.20231005772437
75149330.12.2022100564413905.01.20231005644139
83302217.08.2022100554455022.08.20221005544550
92188031.05.2022100548754303.06.20221005487543
10R3559217.09.2020100498309422.09.20201004983094

Company Purpose

Betrieb einer Pfandbriefzentrale nach den Vorschriften des Pfandbriefgesetzes vom 25.06.1930.