Profond Anlagestiftung
Company Overview
Management
Hans Pedrett
Erlenbach
Joint signing authority (any two to sign)
Alex Schärer
Zürich
General manager
Joint signing authority (any two to sign)
Peter Bodmer
Küsnacht
Chairperson of the foundation board
Joint signing authority (any two to sign)
Andreas Häberli
Meilen
Joint signing authority (any two to sign)
Michael Zilkens
Luzern
Joint signing authority (any two to sign)
Luca Zuliani
Aadorf
Joint signing authority (any two to sign)
Elena Jakob Banz
Zürich
Joint signing authority (any two to sign)
Herbert Meierhofer
Stäfa
Member of the foundation board
Joint signing authority (any two to sign)
Alexis Breckoff
Birmensdorf
Joint signing authority (any two to sign)
Mathieu Maccarini
Neftenbach
Joint signing authority (any two to sign)
Kristina Menken
Wohlen bei Bern
Joint signing authority (any two to sign)
Stephan Schelling
Maur
Member of the foundation board
Joint signing authority (any two to sign)
Marcel von der Assen
Winterthur
Joint signing authority (any two to sign)
Mirko Meister
Affoltern am Albis
Joint signing authority (any two to sign)
Mathias Erdin
Baden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 52818 | 25.11.2025 | 1006497126 | 28.11.2025 | 1006497126 |
| 2 | 13915 | 25.03.2025 | 1006293871 | 28.03.2025 | 1006293871 |
| 3 | 44671 | 10.10.2024 | 1006154012 | 15.10.2024 | 1006154012 |
| 4 | 37059 | 23.08.2024 | 1006115823 | 28.08.2024 | 1006115823 |
| 5 | 33164 | 25.07.2024 | 1006096641 | 30.07.2024 | 1006096641 |
| 6 | 16107 | 18.04.2023 | 1005728861 | 21.04.2023 | 1005728861 |
| 7 | 48893 | 08.12.2022 | 1005626738 | 13.12.2022 | 1005626738 |
| 8 | 28743 | 14.07.2022 | 1005523762 | 19.07.2022 | 1005523762 |
| 9 | 44142 | 20.10.2021 | 1005318846 | 25.10.2021 | 1005318846 |
| 10 | 39444 | 15.09.2021 | 1005294246 | 20.09.2021 | 1005294246 |
Company Purpose
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.