Cembra Money Bank Ag
Cembra Money Bank Ag is a Private limited company (Ltd.) registered in Switzerland under CHE115295655, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 17 December 2009 and lists its registered address as Zürich, Switzerland. 5 shareholders are on record for Cembra Money Bank Ag, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of Cembra Money Bank Ag
Five shareholders are currently on record for Cembra Money Bank Ag, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Avantis International Small Cap Value ETF, holding 6.6% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 6.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Avantis International Small Cap Value ETF | 6.6% | Zefix — Swiss Central Business Names Index | |
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 6.4% | Zefix — Swiss Central Business Names Index | |
| DFA Continental Small Company Series | 5.4% | Zefix — Swiss Central Business Names Index | |
| DFA International Small Cap Value Portfolio | 4.6% | Zefix — Swiss Central Business Names Index | |
| iShares MSCI EAFE Small Cap ETF | 3.5% | Zefix — Swiss Central Business Names Index |
Officers
5
Directors and officers of Cembra Money Bank Ag
The Direktor of Cembra Money Bank Ag currently on record is Christian Markus Stolz; five officers are currently on record for Cembra Money Bank Ag, filed with Zefix — Swiss Central Business Names Index. Management authority at Cembra Money Bank Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Cembra Money Bank Ag
Cembra Money Bank Ag has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Swiss Auto Lease 2023-1 GmbH (Switzerland)
- CembraPay AG (Switzerland)
- Cembra Latvia SIA (Latvia)
- Cembra Auto Finance AG (Switzerland)
- Fastcap AG (Switzerland)
- Swiss Auto Lease 2020-1 GmbH in Liquidation (Switzerland)
- Cembra Credit GmbH in Liquidation (Switzerland)
Data availability
Those 7 subsidiaries span Switzerland, Latvia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Cembra Money Bank Ag
Switzerland
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Frequently Asked Questions
Who owns Cembra Money Bank Ag?
Five shareholders are currently on record for Cembra Money Bank Ag, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Avantis International Small Cap Value ETF, holding 6.6% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 6.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Cembra Money Bank Ag's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Cembra Money Bank Ag is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Cembra Money Bank Ag have on record?
5 shareholders are shown on record for Cembra Money Bank Ag. The register reports 11 in total; only the top 5 by holding are shown here.
What is Cembra Money Bank Ag's company registration number?
Cembra Money Bank Ag's registration number is CHE115295655, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Cembra Money Bank Ag still an active company?
Cembra Money Bank Ag's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Cembra Money Bank Ag incorporated?
Cembra Money Bank Ag was incorporated on 17 December 2009, according to Zefix — Swiss Central Business Names Index.
What is Cembra Money Bank Ag's registered address?
The registered address on file for Cembra Money Bank Ag is Zürich, Switzerland.
What legal structure is Cembra Money Bank Ag registered as?
Cembra Money Bank Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Cembra Money Bank Ag?
The Direktor of Cembra Money Bank Ag currently on record is Christian Markus Stolz; five officers are currently on record for Cembra Money Bank Ag, filed with Zefix — Swiss Central Business Names Index. Management authority at Cembra Money Bank Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Cembra Money Bank Ag have a parent company or subsidiaries?
Cembra Money Bank Ag has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span Switzerland, Latvia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Cembra Money Bank Ag's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Cembra Money Bank Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Cembra Money Bank Ag's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Cembra Money Bank Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 29 September 2026.