Schweizerische Mobiliar Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.555.542
Calendar
Date of incorporation:
12/23/1991
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000'000.00

Previous Company Names

  • 'Schweizerische Mobiliar' Holding AG
  • (Mobilière Suisse Holding S.A.) (Mobiliare Svizzera Holding S.A.) (Swiss Mobiliar Holding Ltd.

Management

Female

Nadine Probst

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Herrenschwanden

Joint signing authority (any two to sign)

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Male

Michel Gicot

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Belmont-sur-Lausanne

Joint signing authority (any two to sign)

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Male

Beat Haudenschild

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Boll

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Thomas Trachsler

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Kirchberg BE

Joint signing authority (any two to sign)

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Female

Barbara Rigassi

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Muri b. Bern

Member of the board

Without signing authority

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Female

Ramona Hess

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Volketswil

Joint signing authority (any two to sign)

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Male

Marco Bähler

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Vallamand

Joint signing authority (any two to sign)

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Female

Irene Kaufmann-Brändli

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Dallo

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Pfeiffer

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Herren

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Bolligen

Member of the board

Without signing authority

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Male

Stephan Mohr

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Zürich

Joint signing authority (any two to sign)

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Female

Andrea Rieger

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Zürich

Joint signing authority (any two to sign)

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Male

Christoph Leemann

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Bern

Joint signing authority (any two to sign)

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Female

Belinda Weger

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Ortschwaben

Joint signing authority (any two to sign)

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Female

Barbara Agoba

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Rüfenacht

Joint signing authority (any two to sign)

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Male

Thomas Bossart

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Genève

Joint signing authority (any two to sign)

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Male

Daniel Mewes

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Muri b. Bern

Joint signing authority (any two to sign)

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Male

Karl Mäder

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Yvonne Lang Ketterer

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Wädenswil

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Bundesgasse 35 3011 Bern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21800415.10.202520220.10.20251006461826
31318124.07.202514429.07.20251006396520
4805112.05.20259315.05.20251006332213
5748902.05.20258707.05.20251006325336
6490120.03.20255825.03.20251006290514
7242710.02.20253013.02.20251006255614
8139724.01.20251929.01.20251006241117
91496830.08.202417104.09.20241006121294
101262918.07.202414123.07.20241006091302

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere Versicherungsunternehmen. Die Gesellschaft kann Zweigniederlassungen errichten und Grundstücke erwerben, halten und veräussern sowie für eigene oder fremde Rechnung, namentlich für andere Gesellschaften innerhalb der Gruppe Mobiliar, Finanzierungen vornehmen und Sicherheiten stellen.