Age of the company
63 yearsCapital in CHF
1,0 Mio.Active brands
1Reports for Pensimo Fondsleitung AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Pensimo Fondsleitung AG
- Pensimo Fondsleitung AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Fund management». Pensimo Fondsleitung AG is active.
- The management consists of 7 persons. The company was founded on 02.03.1961.
- The company has last modified its commercial register entry on 04.04.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZH is CHE-102.725.439.
- Anlagestiftung Pensimo für Personalvorsorge-Einrichtungen, Anlagestiftung Testina für internationale Immobilienanlagen, Bellerive-Immobilien AG are registered at the same address.
Management (7)
newest board members
David Christoph Naef,
Othmar Walter Stöckli,
Dr. Andri Mengiardi,
Dr. Roman Gustav Josef von Ah
newest authorized signatories
Bianca Rosmarie Petra Buob,
Dominik Christian Schmid,
Felix Stephan Holzer,
David Christoph Naef,
Othmar Walter Stöckli
Executive board
Commercial register information
Entry in the commercial register
02.03.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.651-1
UID/VAT
CHE-102.725.439
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck des Unternehmens ist die Ausübung des Fondsgeschäfts, einschliesslich die Organisation, die Verwaltung und der Vertrieb von Anlagefonds, die Vertretung ausländischer Anlagefonds sowie die Erbringung von administrativen Dienstleistungen für kollektive Kapitalanlagen und ähnliche Vermögen wie interne Sondervermögen, Anlagestiftungen und Investmentgesellschaften. Die Gesellschaft kann sich an anderen Gesellschaften im In- und Ausland beteiligen, deren Zweck in der Ausübung des Fondsgeschäfts besteht.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 14.05.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 08.10.2012 | 13.05.2013 | |
| KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 13.10.2009 | |
Other company names
Past and translated company names
- Adimosa AG
- Adimosa AG Verwaltung von Anlagefonds
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWISSINVEST | 06.05.1997 | active | 09079/1996 |
Newest SOGC notifications: Pensimo Fondsleitung 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: HR02-1006000178, Commercial Registry Office Zurich, (20)
Pensimo Fondsleitung AG, in Zürich, CHE-102.725.439, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2024, Publ. 1005958226).
Domizil neu:
Josefstrasse 214, 8005 Zürich.
Publication number: HR02-1005958226, Commercial Registry Office Zurich, (20)
Pensimo Fondsleitung AG, in Zürich, CHE-102.725.439, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872562).
Eingetragene Personen neu oder mutierend:
Buob, Bianca Rosemarie Petra, von Willisau, in Stadel, mit Kollektivprokura zu zweien.
Publication number: HR02-1005872562, Commercial Registry Office Zurich, (20)
Pensimo Fondsleitung AG, in Zürich, CHE-102.725.439, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827384).
Statutenänderung:
04.10.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
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.