Habib Bank Ag Zürich
Habib Bank Ag Zürich is a Private limited company (Ltd.) registered in Switzerland under CHE105951914, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 29 December 2011 and lists its registered address as Zürich, Switzerland. No shareholders are recorded for Habib Bank Ag Zürich; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Habib Bank Ag Zürich; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
Directors and officers of Habib Bank Ag Zürich
The Mit Kollektivunterschrift Zu Zweien of Habib Bank Ag Zürich currently on record is Tabinda Kazmi; five officers are currently on record for Habib Bank Ag Zürich, filed with Zefix — Swiss Central Business Names Index. 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 39 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 Habib Bank Ag Zürich
Habib Bank Ag Zürich sits 1 level below its ultimate parent, Gefan Finanz AG, registered in Switzerland. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Gefan Finanz AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Habib Bank Ag Zürich's own shareholder record. 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.
- Habib Canadian Bank (Canada)
- HABIB METROPOLITAN BANK LIMITED (Pakistan)
- Habib Bank Ag Zurich (Kenya)
- Habib Bank Zurich (Hong Kong) Limited (Hong Kong)
- HABIB BANK AG ZURICH (Pakistan)
- HABIB BANK AG ZURICH (Kenya)
- HABIB BANK A.G. ZURICH (United Kingdom)
- HABIB BANK AG ZURICH (Pakistan)
Data availability
Those 8 subsidiaries span Switzerland, Canada, Pakistan, Kenya, Hong Kong, United Kingdom 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.
Gefan Finanz AG
Switzerland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Habib Bank Ag Zürich's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Habib Bank Ag Zürich; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Habib Bank Ag Zürich's company registration number?
Habib Bank Ag Zürich's registration number is CHE105951914, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Habib Bank Ag Zürich still an active company?
Habib Bank Ag Zürich's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Habib Bank Ag Zürich incorporated?
Habib Bank Ag Zürich was incorporated on 29 December 2011, according to Zefix — Swiss Central Business Names Index.
What is Habib Bank Ag Zürich's registered address?
The registered address on file for Habib Bank Ag Zürich is Zürich, Switzerland.
What legal structure is Habib Bank Ag Zürich registered as?
Habib Bank Ag Zürich is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Habib Bank Ag Zürich?
The Mit Kollektivunterschrift Zu Zweien of Habib Bank Ag Zürich currently on record is Tabinda Kazmi; five officers are currently on record for Habib Bank Ag Zürich, filed with Zefix — Swiss Central Business Names Index.
Does Habib Bank Ag Zürich have a parent company or subsidiaries?
Habib Bank Ag Zürich sits 1 level below its ultimate parent, Gefan Finanz AG, registered in Switzerland. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span Switzerland, Canada, Pakistan, Kenya, Hong Kong, United Kingdom 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 Habib Bank Ag Zürich'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 Habib Bank Ag Zürich's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Habib Bank Ag Zürich'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 Habib Bank Ag Zürich'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 30 September 2026.