# Ativa Pensionskassen Management AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ativa-pensionskassen-management-ag/1448737

## Registry facts

- UID: CHE-453.002.689
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-08-18
- Address: c/o Sammelstiftung Vita Hagenholzstrasse 60 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

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.

## Previous names

- SST Vita Dienstleistungs AG

## Registered officers

- Monica Lamas — member of the management board + secretary (non-member of the board) — joint signing authority (any two to sign)
- Markus Leuthard — member of the management board — joint signing authority (any two to sign)
- Roger Boccali — member of the board — joint signing authority (any two to sign)
- Rolf Wehrli — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Stefan Wyss — chairperson of the board — joint signing authority (any two to sign)
- Samuel Lisse — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Nicolas Schneider — member of the board — joint signing authority (any two to sign)
- Nicolas Schneider — managing member of the board + chairperson of the management board — joint signing authority (any two to sign)

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