Age of the company
7 yearsCapital in CHF
Capital unknownActive brands
0Reports for Seraina Investment Foundation
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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 Seraina Investment Foundation
- Seraina Investment Foundation in Zürich is a Foundation from the sector «Operation of fiduciary/trustee services and fund institutions». Seraina Investment Foundation is active.
- The organization was founded on 28.09.2016 and has 9 persons in its management.
- The commercial register entry of the organization was last modified on 09.04.2024. Under «Notifications» it is possible to view all previous changes.
- Seraina Investment Foundation is registered in the Canton of ZH under the UID CHE-234.365.593.
- The address is identical with 7 other active companies. These include: inVor Vorsorgeeinrichtung Industrie, Libera AG, MetaScale GmbH.
Management (9)
newest members of the Foundation Board
Ivo Rudolf Vögtli,
Thomas Risch,
Hendrik van der Bie,
Luzius Hitz,
Ajay Sirohi
newest authorized signatories
Ivo Rudolf Vögtli,
Thomas Risch,
Hendrik van der Bie,
Reto Jean-Pierre Oliver Niedermann,
Luzius Hitz
Executive board
Reto Jean-Pierre Oliver Niedermann,
Tobias Eugen Angelo Meyer,
Peter Hausberger
Commercial register information
Entry in the commercial register
28.09.2016
Legal form
Foundation
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.7.002.089-6
UID/VAT
CHE-234.365.593
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Stiftung bezweckt die Anlage und Verwaltung der ihr anvertrauten Vorsorgegelder. Zur Erreichung des Stiftungszwecks kann sie unterschiedliche Anlagegruppen bilden und sich mit dem Anlagevermögen an Gesellschaften oder kollektiven Kapitalanlagen beteiligen. Mit ihrem Stammvermögen kann sie sich im Rahmen des regulatorisch Zulässigen an einer Gesellschaft beteiligen, deren Zweck die Verwaltung von Vorsorgegeldern ist und die mit der Bewirtschaftung und Verwaltung des Stiftungsvermögens betraut wird.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 03.10.2016 |
Other company names
Past and translated company names
- Steiner Investment Foundation
Ownership structure
Holdings
Newest SOGC notifications: Seraina Investment Foundation
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: HR02-1006003991, Commercial Registry Office Zurich, (20)
Seraina Investment Foundation, in Zürich, CHE-234.365.593, Stiftung (SHAB Nr. 169 vom 01.09.2023, Publ. 1005828457).
Eingetragene Personen neu oder mutierend:
Risch, Thomas, von Breil/Brigels, in Zürich, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien;
Vögtli, Ivo, von Winznau, in Köniz, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005828457, Commercial Registry Office Zurich, (20)
Seraina Investment Foundation, in Zürich, CHE-234.365.593, Stiftung (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664214).
Ausgeschiedene Personen und erloschene Unterschriften:
Hürlimann, Andreas, von Zürich, in Oetwil an der Limmat, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien;
Weiler, Marcel, von Herisau, in Winterthur, mit Kollektivprokura zu zweien.
Publication number: HR02-1005664214, Commercial Registry Office Zurich, (20)
Seraina Investment Foundation, in Zürich, CHE-234.365.593, Stiftung (SHAB Nr. 250 vom 23.12.2022, Publ. 1005636870).
Domizil neu:
Stockerstrasse 34, 8002 Zürich.
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.