Reports for Allianz Suisse Anlagestiftung
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About Allianz Suisse Anlagestiftung
- Allianz Suisse Anlagestiftung has its legal headquarters in Wallisellen and is active. It operates in the sector «Operation of fiduciary/trustee services and fund institutions».
- The management consists of 5 persons. The organization was founded on 30.08.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.10.2023.
- The reported UID is CHE-109.979.768.
- The address is identical with 19 other active companies. These include: Allianz Pension Invest - Teilautonome Sammelstiftung für berufliche Vorsorge, Allianz Pension Services AG, Allianz Risk Transfer AG, Schaan, Zweigniederlassung Zürich / Wallisellen.
Management (5)
newest members of the Foundation Board
Executive board
newest authorized signatories
Sarah Affolter,
Théo Aharon Kaeser,
Roger Faust,
Martin Nägeli
Commercial register information
Entry in the commercial register
30.08.2002
Legal form
Foundation
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.7.000.995-1
UID/VAT
CHE-109.979.768
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Die Anlagestiftung ist eine Einrichtung, die der beruflichen Vorsorge dient und die gemeinsame Anlage und Verwaltung von Vorsorgegeldern bezweckt.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 14.04.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 29.12.2006 | 13.04.2020 | |
Other company names
Past and translated company names
- Allianz Suisse Fondazione d'investimento
- Allianz Suisse Fondation de placement
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allianz Suisse Anlagestiftung
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: HR02-1005871369, Commercial Registry Office Zurich, (20)
Allianz Suisse Anlagestiftung, in Wallisellen, CHE-109.979.768, Stiftung (SHAB Nr. 91 vom 11.05.2023, Publ. 1005743435).
Eingetragene Personen neu oder mutierend:
Nägeli, Martin, von Zürich, in Buttwil, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005743435, Commercial Registry Office Zurich, (20)
Allianz Suisse Anlagestiftung, in Wallisellen, CHE-109.979.768, Stiftung (SHAB Nr. 236 vom 05.12.2022, Publ. 1005618950).
Ausgeschiedene Personen und erloschene Unterschriften:
Baltiswiler, Martin, von Wigoltingen, in Zürich, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien;
Schaffner, Benjamin, von Wenslingen, in Buchs (ZH), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Affolter, Sarah, von Seeberg, in Zürich, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005618950, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 231 vom 28.11.2022 publizierten TR-Eintrags Nr. 46'287 vom 23.11.2022 Allianz Suisse Anlagestiftung, in Wallisellen, CHE-109.979.768, Stiftung (SHAB Nr. 231 vom 28.11.2022, Publ. 1005613640).
Eingetragene Personen neu oder mutierend:
Kaeser, Théo Aharon, von Zürich, in Zürich, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien [nicht: Kaeser, Théo Ahron].
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.