Reports for Ativa Pensionskassen Management AG
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About Ativa Pensionskassen Management AG
- Ativa Pensionskassen Management AG has its legal headquarters in Zürich, is active and operates in the sector «Services for insurance and pensions».
- The management consists of 5 persons. The company was founded on 18.08.2016.
- The company has last modified its commercial register entry on 04.08.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Ativa Pensionskassen Management AG is registered under the UID CHE-453.002.689.
- CERES CAPITAL AG, Cruisetour AG, Dr. Factoring GmbH have the same address as Ativa Pensionskassen Management AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Rolf Wehrli,
Stefan Wyss,
Roger Boccali,
Monica Lamas,
Markus Georg Leuthard
Commercial register information
Entry in the commercial register
18.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.043.680-3
UID/VAT
CHE-453.002.689
CHE-426.749.030 VAT
Sector
Services for insurance and pensions
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Beratungs- und anderen Dienstleistungen für Pensionskassen und weitere Institutionen der beruflichen Vorsorge in sämtlichen mit dem Betrieb einer solchen Vorsorgeeinrichtung oder Institution zusammenhängenden Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 23.08.2016 | ||
Other company names
Past and translated company names
- SST Vita Dienstleistungs AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 09910/2025 |
Newest SOGC notifications: Ativa Pensionskassen Management 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: HR02-1006399374, Commercial Registry Office Zurich, (20)
Ativa Pensionskassen Management AG, in Zürich, CHE-453.002.689, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2025, Publ. 1006373682).
Eingetragene Personen neu oder mutierend:
Wehrli, Rolf, von Bischofszell, in Winterthur, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien;
Wyss, Stefan, von Lüsslingen-Nennigkofen, in Lüsslingen-Nennigkofen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Solothurn].
Publication number: HR02-1006373682, Commercial Registry Office Zurich, (20)
SST Vita Dienstleistungs AG, in Zürich, CHE-453.002.689, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005804945).
Statutenänderung:
23.06.2025.
Firma neu:
Ativa Pensionskassen Management AG.
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.