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About Profond Anlagestiftung
- Profond Anlagestiftung is active in the industry «Operation of fiduciary/trustee services and fund institutions» and is currently active. The legal headquarters are in Zürich.
- The management has 16 active persons registered.
- The commercial register entry of the organization was last modified on 28.03.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-220.857.186.
- Companies with an identical address: MME Compliance AG, MME Legal AG, MME Tax AG.
Management (16)
newest members of the Foundation Board
Stephan Walter Schelling,
Herbert Meierhofer,
Peter E. Bodmer
newest authorized signatories
Mirko Meister,
Stephan Walter Schelling,
Andri Bäumler Hofmann,
Herbert Meierhofer,
Alexis Breckoff
Executive board
Commercial register information
Entry in the commercial register
19.01.2016
Legal form
Foundation
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.7.002.054-3
UID/VAT
CHE-220.857.186
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Die Anlagestiftung bezweckt die Anlage und Verwaltung der ihr von der Profond Vorsorgeeinrichtung anvertrauten Vorsorgegelder. Mit entsprechender Anpassung der Statuten und des Reglements können zukünftig weitere Anleger aufgenommen werden.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 22.01.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Profond 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: HR02-1006293871, Commercial Registry Office Zurich, (20)
Profond Anlagestiftung, in Zürich, CHE-220.857.186, Stiftung (SHAB Nr. 200 vom 15.10.2024, Publ. 1006154012).
Eingetragene Personen neu oder mutierend:
Meister, Mirko, von Kirchberg (SG), in Affoltern am Albis, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006154012, Commercial Registry Office Zurich, (20)
Profond Anlagestiftung, in Zürich, CHE-220.857.186, Stiftung (SHAB Nr. 166 vom 28.08.2024, Publ. 1006115823).
Eingetragene Personen neu oder mutierend:
von der Assen, Marcel, von Degersheim, in Winterthur, mit Kollektivunterschrift zu zweien [bisher: in Biel/Bienne].
Publication number: HR02-1006115823, Commercial Registry Office Zurich, (20)
Profond Anlagestiftung, in Zürich, CHE-220.857.186, Stiftung (SHAB Nr. 146 vom 30.07.2024, Publ. 1006096641).
Ausgeschiedene Personen und erloschene Unterschriften:
Götschmann, Frédéric, von Düdingen, in Fribourg, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schelling, Stephan Walter, von Schaffhausen, in Maur, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
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.