• dormakaba Finance AG

    ZH
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    Register number: CH-020.3.023.553-6
    Sector: Services for banks and credit institutions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About dormakaba Finance AG

    • dormakaba Finance AG has its legal headquarters in Rümlang, is active and operates in the sector «Services for banks and credit institutions».
    • The management of the company dormakaba Finance AG consists of 8 persons.
    • The company has last modified its commercial register entry on 12.11.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-105.624.786.
    • dormakaba Holding AG, dormakaba International Holding AG, Kaba Holding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Finanzierung und Refinanzierung von Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht; dies auch unter Vorzugskonditionen und unter Eingehung von Klumpenrisiken. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 12.11.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 27.06.2017 11.11.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • dormakaba Finance Ltd
    • dormakaba Finance SA
    • Bauer AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: dormakaba Finance AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 251112/2025 - 12.11.2025
    Categories: Change of auditors

    Publication number: HR02-1006482044, Commercial Registry Office Zurich, (20)

    dormakaba Finance AG, in Rümlang, CHE-105.624.786, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2025, Publ. 1006311525).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

    SOGC 250417/2025 - 17.04.2025
    Categories: Change in management

    Publication number: HR02-1006311525, Commercial Registry Office Zurich, (20)

    dormakaba Finance AG, in Rümlang, CHE-105.624.786, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2025, Publ. 1006235902).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egidius, Ralf, deutscher Staatsangehöriger, in Ense (DE), mit Kollektivprokura zu zweien.

    SOGC 250123/2025 - 23.01.2025
    Categories: Change in management

    Publication number: HR02-1006235902, Commercial Registry Office Zurich, (20)

    dormakaba Finance AG, in Rümlang, CHE-105.624.786, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006087595).

    Eingetragene Personen neu oder mutierend:
    Wanner, Karin, von Beggingen, in Weiningen (ZH), mit Kollektivprokura zu zweien [bisher: Wanner Souvatzis, Karin].

    Hit list

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