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PostFinance Ltd., Berne, Switzerland

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Name

PostFinance Ltd.

Identification

Ktreg
Schweizer Handelsregister CHE-114.583.749
Lei
5299000LHOLXRRD8L428

Address

Mingerstrasse 20, 3030 Bern, Switzerland

Corporate purpose

The purpose of the Company is to provide the following financial services: payment services, such as the processing of payments at home and abroad, the execution of counter transactions of all kinds, as well as complementary products; receipts of client funds, in all bank-standard forms; Account and related services such as electronic solutions, all types of cards, the import and sale of foreign exchange/notes and the granting of transfer limits in payment transactions; Investments in own name in the domestic and foreign money and capital market, bank-standard investments and refinancing of … Show more

History

Persons

Network

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Publications

26 Jan 2026
Member of the board: Ron Ch. Schneider · Dismissed: Taru Koch
1 Oct 2025
Member of the board: Claudio Gaugler
1 Jul 2025
Persons
14 Apr 2025
No longer Member of the board: Kurt Fuchs, Benjamin Stäheli
22 Jan 2025
Member of the board: Nicole Burth Tschudi
27 Nov 2024
Member of the board: Beat Karl Rütsche · No longer Member of the board: Michaela Troyanov · Dismissed: Patrick Hofmann
4 Jul 2024
Chair of the board: Beat Röthlisberger
8 May 2024
No longer Chair of the board: Hans-Rudolf Köng
1 May 2024
Company statute
30 Jan 2024
Transfer of assets: In accordance with the asset transfer agreement dated 24.01.2024, the company transfers assets of …
16 Oct 2023
Member of the board: Maria Teresa Vacalli · No longer Member of the board: Jürg Ernst Brun
16 Jan 2023
No longer Member of the board: Gabriela Länger
23 May 2022
Persons
23 Feb 2022
Authorized signatory (ppa) (2)
21 Jan 2022
Member of the board: Benjamin Stäheli · Authorized signatory (ppa) (2)
12 Oct 2021
No longer Authorized signatory (ppa) (1)
3 Sept 2021
No longer Authorized signatory (ppa) (3)
6 Jul 2021
Chair of the board: Marcel Bührer · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer Chair of the board (1) · No longer Member of the board (1)
7 Jun 2021
Authorized signatory (ppa) (2)
17 Feb 2021
No longer Authorized signatory (ppa) (3) · No longer Member of the board (1)
27 Jul 2020
Authorized signatory (ppa) (1)
29 May 2020
Authorized signatory (ppa) (1)
8 May 2020
The purpose of the Company is to provide the following financial services: payment services, such as the processing of payments at home and abroad, the execution of counter transactions of all kinds …
5 Mar 2020
Member of the board: Sandra Lienhart · Authorized signatory (ppa): Sandra Lienhart · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
23 Dec 2019
Vice chair of the board: Johann F. Lauber · Authorized signatory (ppa) (3) · No longer Vice chair of the board (1) · No longer Authorized signatory (ppa) (1)
23 Oct 2019
Member of the board: Bernadette Koch · Authorized signatory (ppa): Bernadette Koch
12 Jul 2019
Authorized signatory (ppa) (1)
3 Jul 2019
Statutes changed: 05.04.2019.
17 Dec 2018
Member of the board: Jürg Ernst Brun · Authorized signatory (ppa): Jürg Ernst Brun
7 Nov 2018
Member of the board: Johann F. Lauber · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2) · Vice chair of the board (1)
9 Jul 2018
Persons
3 Jul 2018
Persons
26 Jun 2018 via SECB Swiss Euro Clearing Bank GmbH also 17/05/2017, 13/07/2016, 21/05/2015
Shareholder: SECB Swiss Euro Clearing Bank GmbH
11 Jan 2018
Member of the board: Gabriela Länger
20 Oct 2017
Member of the board: Felicia Kölliker
13 Oct 2017
No longer Member of the board: Valérie Schelker · Member of the board (4)
10 Jan 2017
No longer Member of the board: Armin Brun
9 Sept 2016
Member of the board: Alex Glanzmann · No longer Member of the board: Thomas Egger · Chair of the board (1)
3 Jun 2016
Member of the board: Thomas Egger
8 Mar 2016
Company statute
10 Feb 2016
Persons
18 Sept 2015
Member of the board (2)
8 May 2015
Persons
26 Mar 2015
Persons
16 Jan 2015
Chair of the board: Hans-Rudolf Köng · Member of the board (1)
11 Dec 2014
Persons
23 Sept 2014
Member of the board: Markus Fuhrer · No longer Member of the board (3)
16 May 2014
Member of the board: Valérie Schelker · Auditor: KPMG AG (CHE-229.062.543)
6 Feb 2014
Persons
4 Nov 2013
No longer Member of the board (1)
10 Oct 2013
Member of the board (2)
26 Jun 2013
Company statute
30 May 2013
Persons
23 May 2013
Chair of the board: Hans-Rudolf Köng · Member of the board (6) · Address
10 Oct 2012
Dismissed: Hans-Rudolf Köng · President (1) · Vice president (1)
1 Apr 2010
Company statute
11 Nov 2008
Reg­is­tra­tion · Persons · Auditor: KPMG AG · Address · Company statute
There are no publications matching your search.

Mentions

23 Jan 2026 in Zefix
Acquisition: Post Immobilien AG
6 Oct 2025 in Hrdk also 09/09/2025, 04/06/2024
Pliant GmbH: “Liste der Gesellschafter“
10 Mar 2025 in Ler
Direct parent: Die Schweizerische Post AG
10 Mar 2025 in Ler
Ultimate parent: Die Schweizerische Post AG
5 Mar 2020 in Hrdk also 22/12/2017
moneymeets GmbH: “Liste der Gesellschafter“
28 Aug 2014 in Hrdk also 19/08/2014, 27/03/2014, 10/07/2013
SECB Swiss Euro Clearing Bank GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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