Reports for Pfandbriefbank schweizerischer Hypothekarinstitute AG
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About Pfandbriefbank schweizerischer Hypothekarinstitute AG
- Pfandbriefbank schweizerischer Hypothekarinstitute AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of banks and credit institutions».
- The management consists of 14 persons. The company was founded on 24.03.1931.
- The last commercial register change was made on 17.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.837.703.
- There are 4 other active companies that have registered an identical address. These include: Bafidia Pensionskasse Genossenschaft, Hausarztpraxis am Bahnhof Oerlikon AG, Prodimus AG.
Management (14)
newest board members
Roger Martin Reist,
Dr. Daniel Hunziker,
Peter Christoph Mock,
Marc Daniel André Jordan,
Rolf Zaugg
newest authorized signatories
Lasse Beck Christensen,
Mahmud-Reza Razavi,
Patrick Eichenberger,
Markus Müller,
Nadine Stilli
Commercial register information
Entry in the commercial register
24.03.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.018-4
UID/VAT
CHE-107.837.703
Sector
Operation of banks and credit institutions
Purpose (Original language)
Betrieb einer Pfandbriefzentrale nach den Vorschriften des Pfandbriefgesetzes vom 25.06.1930.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Banque des Lettres de Gage d'Etablissements suisses de Crédit hypothécaire SA
- Banca di Obbligazioni fondiarie degli Istituti ipotecari svizzeri SA
- Pfandbriefbank schweizerischer Hypothekarinstitute
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pfandbriefbank schweizerischer Hypothekarinstitute 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
Publication number: HR02-1006357522, Commercial Registry Office Zurich, (20)
Pfandbriefbank schweizerischer Hypothekarinstitute AG, in Zürich, CHE-107.837.703, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2025, Publ. 1006261036).
Eingetragene Personen neu oder mutierend:
Reist, Roger, von Sumiswald, in Freienbach, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006261036, Commercial Registry Office Zurich, (20)
Pfandbriefbank schweizerischer Hypothekarinstitute AG, in Zürich, CHE-107.837.703, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006087679).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber, Heinz, von Adliswil, in Münsterlingen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006087679, Commercial Registry Office Zurich, (20)
Pfandbriefbank schweizerischer Hypothekarinstitute AG, in Zürich, CHE-107.837.703, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2024, Publ. 1005928683).
Statutenänderung:
29.05.2024. 12.07.2024.
Aktienkapital neu:
CHF 1'200'000'000.00 [bisher: CHF 1'100'000'000.00].
Liberierung Aktienkapital neu:
CHF 528'000'000.00 [bisher: CHF 484'000'000.00].
Aktien neu:
1'200'000 Namenaktien zu CHF 1'000.00 [bisher: 1'100'000 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.