Loanboox Gmbh
Loanboox Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE140328513, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 18 April 2018 and lists its registered address as Zürich, Switzerland. 1 shareholder is on record for Loanboox Gmbh, 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 4 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Loanboox Gmbh, 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 Swiss Fintech Ag, holding 100% — a majority holding.
Because the 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Swiss Fintech Ag | 100% | Zefix — Swiss Central Business Names Index |
Officers
3
Three officers are currently on record for Loanboox Gmbh, filed with Zefix — Swiss Central Business Names Index. Dario Zogg (appointed 2015-12-01), Urs Meier (appointed 2020-05-01) and Philippe Cayrol (appointed 2020-06-01) all serve as Geschäftsführer.
Management authority at Loanboox Gmbh 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.
Group Structure
Loanboox Gmbh sits 1 level below its ultimate parent, Swiss Fintech AG, registered in Switzerland. Immediately above Loanboox Gmbh is Swiss Fintech AG, holding 100% as filed in Loanboox Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.
Swiss Fintech AG
Switzerland
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Frequently Asked Questions
Who owns Loanboox Gmbh?
One shareholder is currently on record for Loanboox Gmbh, 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 Swiss Fintech Ag, holding 100% — a majority holding. Because the 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 Loanboox Gmbh's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Loanboox Gmbh 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 Loanboox Gmbh have on record?
1 shareholder is shown on record for Loanboox Gmbh.
What is Loanboox Gmbh's company registration number?
Loanboox Gmbh's registration number is CHE140328513, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Loanboox Gmbh still an active company?
Loanboox Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Loanboox Gmbh incorporated?
Loanboox Gmbh was incorporated on 18 April 2018, according to Zefix — Swiss Central Business Names Index.
What is Loanboox Gmbh's registered address?
The registered address on file for Loanboox Gmbh is Zürich, Switzerland.
Who are the officers/directors of Loanboox Gmbh?
Three officers are currently on record for Loanboox Gmbh, filed with Zefix — Swiss Central Business Names Index. Dario Zogg (appointed 2015-12-01), Urs Meier (appointed 2020-05-01) and Philippe Cayrol (appointed 2020-06-01) all serve as Geschäftsführer. Management authority at Loanboox Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Loanboox Gmbh have a parent company or subsidiaries?
Loanboox Gmbh sits 1 level below its ultimate parent, Swiss Fintech AG, registered in Switzerland.
Can Zavia monitor changes to Loanboox Gmbh'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 Loanboox Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Loanboox Gmbh'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 Loanboox Gmbh'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 4 October 2026.