Reports for Schweizerische Mobiliar Holding AG
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About Schweizerische Mobiliar Holding AG
- Schweizerische Mobiliar Holding AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- The management of the company Schweizerische Mobiliar Holding AG consists of 32 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.10.2025.
- The company's UID is CHE-103.555.542.
- Companies with an identical address: Jubiläumsstiftung der Schweizerischen Mobiliar Genossenschaft, Lightbird Ventures AG, Limmat Versicherungs-Gesellschaft AG.
Management (32)
newest board members
Dr. Beat Andreas Brechbühl,
Karl Stefan Mäder-Stefan,
Yvonne Lang Ketterer,
Dr. Irene Kaufmann-Brändli,
Heinz Herren
newest authorized signatories
Stefan Thomas Preuss,
Julia Schweizer,
Philipp André Mischler,
Alex Stefan Flückiger,
Jérôme Jean-Marc Koller
Commercial register information
Entry in the commercial register
23.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.008.267-5
UID/VAT
CHE-103.555.542
CHE-116.300.514 VAT
Sector
Business management and administration
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 27.05.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 05.06.2007 | 26.05.2010 | |
| PricewaterhouseCoopers AG | Bern | <2004 | 04.06.2007 | |
Other company names
Past and translated company names
- Mobiliar Svizra Holding SA
- Swiss Mobiliar Holding Ltd
- Mobiliare Svizzera Holding SA
- Mobilière Suisse Holding SA
- Holding der Schweizerischen Mobiliar Versicherungs-Gesellschaft AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schweizerische Mobiliar Holding 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: HR02-1006461826, Commercial Registry Office Berne, (36)
Schweizerische Mobiliar Holding AG, in Bern, CHE-103.555.542, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2025, Publ. 1006396520).
Eingetragene Personen neu oder mutierend:
Rodoni, Michèle Françoise, von Biasca, in Bougy-Villars, mit Kollektivunterschrift zu zweien [bisher: in Signy (Signy-Avenex)].
Publication number: HR02-1006396520, Commercial Registry Office Berne, (36)
Schweizerische Mobiliar Holding AG, in Bern, CHE-103.555.542, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2025, Publ. 1006332213).
Ausgeschiedene Personen und erloschene Unterschriften:
Fleisch, Elgar Prof. Dr., von St. Gallen und österreichischer Staatsangehöriger, in St. Gallen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Brechbühl, Beat Dr., von Trubschachen, in Wabern (Köniz), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006332213, Commercial Registry Office Berne, (36)
Schweizerische Mobiliar Holding AG, in Bern, CHE-103.555.542, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2025, Publ. 1006325336).
Statutenänderung:
06.05.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.