• pensio AG

    ZH
    active
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    Register number: CH-020.3.032.824-7
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About pensio AG

    • pensio AG is a Company limited by shares (AG) with its legal headquarters in Forch. pensio AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 11.04.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company pensio AG is the following: CHE-114.453.182.

    Management (1)

    newest board members

    Luigi Amato

    newest authorized signatories

    Luigi Amato

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Vergleich von Finanzdienstleistungen und -produkten, die Entwicklung und den Betrieb von Online-Portalen und die Beratung und Erbringung von Dienstleistungen auf diesem Gebiet. Die Gründung und Verwaltung von Gesellschaften für eigene und fremde Rechnung und das Halten von Mehr- oder Minderheitsbeteiligungen an anderen Gesellschaften gehört ebenfalls zum Zweck der Gesellschaft. Die Gesellschaft kann Immaterialgüterrechte erwerben, nutzen, veräussern, sowie generell alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern. Sie kann Liegenschaften erwerben, halten, verwalten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften.

    Other company names

    Source: SOGC

    Past and translated company names

    • monaris.ch AG
    • Naisscent Capital AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: pensio 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

    SOGC 230411/2023 - 11.04.2023
    Categories: Change of company name, Change in management

    Publication number: HR02-1005719908, Commercial Registry Office Zurich, (20)

    monaris.ch AG, in Maur, CHE-114.453.182, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927521).

    Statutenänderung:
    28.03.2023.

    Firma neu:
    pensio AG.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Amato, Luigi, von Wetzikon (ZH), in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    Hit list

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