Swisscanto Vorsorge AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.014.165
Calendar
Date of incorporation:
11/29/1983
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • Prevista-Vorsorge AG
  • (Prevista-Prévoyance SA) (Prevista-Previdenza SA)
  • Swisscanto Vorsorge AG
  • (Swisscanto Prévoyance SA) (Swisscanto Previdenza SA) (Swisscanto Pensions Ltd.)

Management

Male

Andreas Hogg

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Therwil

General manager

Joint signing authority (any two to sign)

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Male

Stephan Bächli

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

René Raths

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Bülach

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Hans Frey

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Zürich

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Walter Lüthy

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Meier

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Rolf Schaufelberger

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Birrhard

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Ulrich Naef

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Nievergelt

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Zürich

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Walter Huber

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Walter Weber

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Zug

Member of the board

Without signing authority

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Male

Peter Bär

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Tägerwilen

Member of the board

Without signing authority

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Yves Zollinger

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Genf

Member of the board

Without signing authority

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Marianne Eberli

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Arni AG

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Josef Müller

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Reinhard Steiner

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Lausanne

Limited joint signing authority (any two to sign)

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Male

Daniel Imhof

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Uitikon

Limited joint signing authority, restricted to the head office (any two to sign)

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Hans Schwander

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Sulzbach

Joint signing authority, restricted to the head office (any two to sign)

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Male

Gérard Fischer

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Möriken-Wildegg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Bänziger

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zürcher Kantonalbank Bahnhofstrasse 9 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1453926.01.2026100655345629.01.20261006553456
25450012.12.2024100620667017.12.20241006206670
34713228.10.2024100616696931.10.20241006166969
44981314.12.2022100563144319.12.20221005631443
52747106.07.2022100551725511.07.20221005517255
63431008.09.2020100497666311.09.20201004976663
72691610.07.2020100493721415.07.20201004937214
81921620.05.2020100489646826.05.20201004896468
9R619507.02.2020100482796212.02.20201004827962
104389512.11.2019100476006915.11.20191004760069

Company Purpose

Die Gesellschaft bezweckt die Beratung und Verwaltung von Personalvorsorge-Einrichtungen unter Wahrung derer grösstmöglichen Unabhängigkeit sowie die Erbringung von Beratungs- und Vermittlungsdienstleistungen im Personal- und Versicherungsbereich und verwandten Gebieten. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich angleichen oder ähnlichen Unternehmungen beteiligen oder solche begründen, alle finanziellen und kaufmännischen, mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden Geschäfte abwickeln, Beratungen durchführen und Verträge abschliessen.