Reports for Avadis Anlagestiftung
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About Avadis Anlagestiftung
- Avadis Anlagestiftung from Zürich operates in the sector «Operation of fiduciary/trustee services and fund institutions» and is active.
- The management of the organization Avadis Anlagestiftung consists of 17 persons. The foundation of the organization took place on 01.01.1924.
- 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 16.06.2023.
- The reported UID is CHE-109.646.433.
- On the same address as Avadis Anlagestiftung there are 16 other active companies registered. These include: AFIAA Anlagestiftung für Immobilienanlagen im Ausland, AFIAA Germany 2 AG, AFIAA Germany AG.
Management (17)
newest members of the Foundation Board
Matthias Bator,
Tharsilla Laier,
Christoph Lanter,
Adrian Wipf,
Dr. Jörg Lehmann
newest authorized signatories
Andy Borner,
Marco Hanspeter Böhi,
Christoph Lanter,
Claudia Mirjam Emele,
Pascal Funk
Executive board
Commercial register information
Entry in the commercial register
01.01.1924
Legal form
Foundation
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-400.7.922.232-4
UID/VAT
CHE-109.646.433
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Die Anlagestiftung bezweckt die gemeinsame Anlage und Verwaltung der ihr anvertrauten Vorsorgegelder.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 01.04.2008 | ||
Other company names
Past and translated company names
- Avadis Fondation d'investissement
- Avadis Fondazione d'investimento
- Avadis Investment Foundation
- ABB Anlagestiftung
- Anlagestiftung Asea Brown Boveri
- Pensionskasse Asea Brown Boveri
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avadis 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: HR02-1005769894, Commercial Registry Office Zurich, (20)
Avadis Anlagestiftung, in Zürich, CHE-109.646.433, Stiftung (SHAB Nr. 118 vom 21.06.2022, Publ. 1005500211).
Ausgeschiedene Personen und erloschene Unterschriften:
Mihajlovic, Alexander, von Oberentfelden, in Herrliberg, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Bator, Matthias, deutscher Staatsangehöriger, in Kettgau (DE), Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung;
Deiss, Patrick, von Herznach-Ueken, in Untersiggenthal, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung [bisher: von Herznach, in Gebenstorf];
Laier, Tharsilla, von Wettingen, in Wettingen, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung;
Emele, Claudia, von Wolfhalden, in Wollerau, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
Publication number: HR02-1005500211, Commercial Registry Office Zurich, (20)
Avadis Anlagestiftung, in Zürich, CHE-109.646.433, Stiftung (SHAB Nr. 181 vom 17.09.2021, Publ. 1005293208).
Urkundenänderung:
28.04.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005293208, Commercial Registry Office Zurich, (20)
Avadis Anlagestiftung, in Zürich, CHE-109.646.433, Stiftung (SHAB Nr. 172 vom 06.09.2021, Publ. 1005284356).
Urkundenänderung:
28.06.2021. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.