Pensimo Fondsleitung AG
Company Overview
Previous Company Names
- Adimosa AG Verwaltung von Anlagefonds
- (Adimosa SA Gestion de Fonds de Placements) (Adimosa SA Amministrazione di Fondi d'Investimento) (Adimosa Ltd Investment Trust Company)
- Adimosa AG
- (Adimosa SA) (Adimosa Ltd)
Management
Roman von Ah
Zürich
Member of the board
Joint signing authority (any two to sign)
Andri Mengiardi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Othmar Stöckli
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Naef
Uitikon
Member of the board
Joint signing authority (any two to sign)
Dominik Schmid
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Felix Holzer
Wallisellen
Member of the management board
Joint signing authority (any two to sign)
Silvio Betschart
Zürich
Joint signing authority (any two to sign)
Hans-Ulrich Fässler
Frenkendorf
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Eckstein
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Roland Schlatter
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Max Cotting
Wisen
Member of the board
Joint signing authority (any two to sign)
Richard Hunziker
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hermann Bürgi
Fischingen
Member of the board
Joint signing authority (any two to sign)
Peter Gnos
Wiesbaden, DE
Member of the board
Joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Member of the board
Joint signing authority (any two to sign)
Max Gsell
Bern
Member of the board
Joint signing authority (any two to sign)
Cäcilie Blattmann
Galgenen
Limited joint signing authority (any two to sign)
Martin Plüss
Wallisellen
Limited joint signing authority (any two to sign)
Jörg Koch
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Gabriela Estermann Kunz
Hünenberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7302 | 10.02.2026 | 1006568689 | 13.02.2026 | 1006568689 |
| 2 | 54246 | 11.12.2024 | 1006205267 | 16.12.2024 | 1006205267 |
| 3 | 13996 | 28.03.2024 | 1006000178 | 04.04.2024 | 1006000178 |
| 4 | 6098 | 07.02.2024 | 1005958226 | 12.02.2024 | 1005958226 |
| 5 | 43748 | 26.10.2023 | 1005872562 | 31.10.2023 | 1005872562 |
| 6 | 35344 | 28.08.2023 | 1005827384 | 31.08.2023 | 1005827384 |
| 7 | 47389 | 30.11.2022 | 1005619039 | 05.12.2022 | 1005619039 |
| 8 | 35068 | 01.09.2022 | 1005555167 | 06.09.2022 | 1005555167 |
| 9 | 25716 | 27.06.2022 | 1005508262 | 30.06.2022 | 1005508262 |
| 10 | 1364 | 07.01.2022 | 1005378826 | 12.01.2022 | 1005378826 |
Company Purpose
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.