Age of the company
18 yearsCapital in CHF
302'000Active brands
0Reports for Assurinvest AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Assurinvest AG
- Assurinvest AG has its legal headquarters in Neuhaus SG, is active and operates in the sector «Services regarding management consulting».
- The management of the company Assurinvest AG consists of 17 persons.
- The most recent commercial register change was made on 21.03.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Assurinvest AG is the following: CHE-112.445.177.
- Companies with the same address as Assurinvest AG: AIA Gruppe AG, Akriba Immobilien - Anlagestiftung, Maria baut AG.
Management (17)
newest board members
Nathalie Glaus Cherella,
Daniel Alexander Hermann Werdenberg,
Andreas Werner Wolfisberg
newest authorized signatories
Lukas Wiede,
Martina Erna Thürig Arnold,
Simon Spiess,
Alfred Bruno Ganz,
Andrea Beatrice Hefti
Executive board
Simon Spiess,
Michael Niklaus Schmidt,
Dietmar Michael Zacher
Commercial register information
Entry in the commercial register
13.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eschenbach (SG)
Commercial Registry Office
SG
Commercial register number
CH-170.4.005.717-7
UID/VAT
CHE-112.445.177
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von umfassenden Dienstleistungen für Schweizer Vorsorgeeinrichtungen, institutionelle Anleger und vermögende Privatpersonen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWA Swiss Auditors AG | Freienbach | 17.07.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 04.11.2013 | 16.07.2023 | |
| CONVISA Revisions AG | Freienbach | 27.04.2011 | 03.11.2013 | |
| Honegger Treuhand AG | Freienbach | 11.09.2007 | 26.04.2011 | |
Other company names
Past and translated company names
- Assurinvest Advisory AG
- AI Pension & Financial Services AG
- AVORA GmbH
Ownership structure
Holdings
Newest SOGC notifications: Assurinvest AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005991487, Commercial Registry Office St. Gallen, (320)
Assurinvest AG, in Eschenbach (SG), CHE-112.445.177, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2023, Publ. 1005836249).
Eingetragene Personen neu oder mutierend:
Thürig Arnold, Martina Erna, von Malters, in Neuheim, mit Kollektivprokura zu zweien;
Wiede, Lukas, von Nidau, in Oberembrach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005836249, Commercial Registry Office St. Gallen, (320)
Assurinvest AG, in Eschenbach (SG), CHE-112.445.177, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796982).
Ausgeschiedene Personen und erloschene Unterschriften:
Rohr, Christian, von Winterthur, in Wil SG, mit Kollektivprokura zu zweien.
Publication number: HR02-1005796982, Commercial Registry Office St. Gallen, (320)
Assurinvest AG, in Eschenbach (SG), CHE-112.445.177, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005654143).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-109.029.855), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SWA Swiss Auditors AG (CHE-112.140.677), in Pfäffikon SZ (Freienbach), Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.