Cembra Money Bank AG (CMBN.SW)

77,75 +0,65 (+0,84 %) À la clôture : 05:19PM CEST

Cembra Money Bank AG

Bändliweg 20
Zurich 8048
Switzerland
41 44 439 8111
https://www.cembra.ch

Secteur(s): Financial Services
Secteur d’activité: Banks - Regional
Employés à temps plein: 

Dirigeants clés

Nom	Titre	Payer	Exercé	Année de naissance
Mr. Holger Laubenthal	CEO & Member of Management Board	1,33M	S.O.	1972
Mr. Pascal Perritaz	CFO & Member of Management Board	S.O.	S.O.	1972
Mr. Peter Schnellmann	Chief Sales & Distribution Officer and Member of the Management Board	S.O.	S.O.	S.O.
Mr. Volker Gloe	Chief Risk Officer & Member of Management Board	S.O.	S.O.	1968
Ms. Alona Eiduka	COO & Member of Management Board	S.O.	S.O.	S.O.
Mr. Eric Anliker	General Counsel & Member of the Management Board	S.O.	S.O.	S.O.
Mr. Christian Schmitt	Chief Technology Officer	S.O.	S.O.	S.O.
Edina Jung	Senior Legal Counsel & Corporate Secretary	S.O.	S.O.	S.O.

Les montants ont été établis en date du 31 décembre 2022 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en CHF.

Description

Cembra Money Bank AG provides consumer finance products and services in Switzerland. The company offers savings products, including medium-term notes and deposit accounts; loans comprising cash, consumer, personal, business, and auto loans; credit card receivables; and leasing services for new and used vehicles, including cars, light commercial vehicles, motorcycles, and caravans, as well as corporate leasing services. It also provides financial protection products in case of involuntary unemployment, accident, illness, or disability; travel and flight, and card protection insurance products; investment products; and credit cards, mobile payment, and mobile banking services. In addition, the company offers invoice financing services. The company serves private and self-employed individuals, and small and medium enterprises. It operates through a network of branches, as well as through various sales channels, such as the internet, credit card partners, independent intermediaries, and car dealers. The company was formerly known as GE Money Bank Aktiengesellschaft and changed its name to Cembra Money Bank AG in October 2013. Cembra Money Bank AG was founded in 1912 and is headquartered in Zurich, Switzerland.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Cembra Money Bank AG en date du 1 juillet 2024 est 1. Les scores principaux sont Audit : 5; Société : 1; Droits des actionnaires : 1; Compensation : 1.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.