# Zürich Pensionskassen-Beratung 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/zurich-pensionskassen-beratung-ag/1246891

## Registry facts

- UID: CHE-103.690.536
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-04-27
- Address: Hagenholzstrasse 60 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung insbesondere von Pensionskassen in sämtlichen mit dem Betrieb einer solchen Kasse zusammenhängenden Fragen. Sie kann Vermögensverwaltungs- sowie Verwaltungs- und Revisionsmandate übernehmen. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen erwerben und errichten oder sich an solchen beteiligen sowie Grundstücke erwerben, belasten oder veräussern. Die Gesellschaft kann Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Konzerngesellschaften vornehmen oder für deren Verpflichtungen Sicherheiten gewähren, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen ausrichten.

## Previous names

- Zürich-Vita Pensionskassen-Beratung und Vermögensverwaltung AG
- (Zurich-Vita Conseils en caisses de pension et gestion de fortunes SA) (Zurigo-Vita Consulenza per le casse pensioni e gestione di patrimoni S.p.A.) (Zurich-Vita Pension Fund Consultants and Investment Management Ltd)
- Zürich Pensionskassen-Beratung und Vermögensverwaltung AG
- (Zurich Conseils en caisses de pension et gestion de fortunes SA) (Zurigo Consulenza per le casse pensioni e gestione di patrimoni SpA) (Zurich Pension Fund Consultants and Investment Management Ltd)
- (Zurich Conseils en caisses de pension SA) (Zurigo Consulenza per le casse pensioni SpA) (Zurich Pension Fund Consultants Ltd)

## Registered officers

- Livia Bernet — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alberto Queijas — general manager — joint signing authority (any two to sign)
- Oliver Gürtler — chairperson of the board — joint signing authority (any two to sign)
- Francesco Crinzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Simon Aschwanden — member of the board — joint signing authority (any two to sign)
- Alfred Wenger — chairperson of the board — joint signing authority (any two to sign)
- Günther Gose — member of the board — joint signing authority (any two to sign)
- Dominique Morax — member of the board — joint signing authority (any two to sign)
- Dr. Ulrich Fehlmann — manager — joint signing authority (any two to sign)
- Olivier Juriens — deputy manager — joint signing authority (any two to sign)
- John Weber — deputy manager — joint signing authority (any two to sign)
- Roger Bollag — joint signing authority (any two to sign)
- Andreas Hartmann — joint signing authority (any two to sign)
- Hans Kaufmann — joint signing authority (any two to sign)
- Robert Plattner — joint signing authority (any two to sign)
- Thomas Ramseyer — joint signing authority (any two to sign)
- Alfred Reichmuth — joint signing authority (any two to sign)
- Verena Schmidmeister — joint signing authority (any two to sign)
- Werner Sigg — joint signing authority (any two to sign)
- Hansjürg Studer — joint signing authority (any two to sign)
- Margarete Giondow — limited joint signing authority (any two to sign)
- Albert Leibacher — limited joint signing authority (any two to sign)
- Martin Niedermann — limited joint signing authority (any two to sign)
- Othmar Simeon — limited joint signing authority (any two to sign)
- Aldo Trinca — limited joint signing authority (any two to sign)
- Daniel Wirz — limited joint signing authority (any two to sign)
- Josef Brülisauer — limited joint signing authority (any two to sign)
- Adrian Gröbli — limited joint signing authority (any two to sign)
- Dr. Graziano Lusenti — deputy manager — joint signing authority (any two to sign)
- Hans-Rudolf Kamer — joint signing authority (any two to sign)
- Rudolf Kellenberger — joint signing authority (any two to sign)
- Jaromir Urban — joint signing authority (any two to sign)
- Günther Gose — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Tschirky — limited joint signing authority (any two to sign)
- Jon Bardola — member of the board — joint signing authority (any two to sign)
- Adrian Gröbli — member of the board — joint signing authority (any two to sign)
- Josef Brülisauer — joint signing authority (any two to sign)
- Ingeborg Steckel — vice-chairperson of the board — joint signing authority (any two to sign)
- Elfriede Wirz-Kaufmann — joint signing authority (any two to sign)
- Eduard Belser — vice-chairperson of the board — joint signing authority (any two to sign)
- Axel Lehmann — member of the board — joint signing authority (any two to sign)
- Dr. Axel Lehmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Rochus Gassmann — member of the board — joint signing authority (any two to sign)
- Monica Schiesser — secretary — joint signing authority (any two to sign)
- Beat Kaufmann — general manager — joint signing authority (any two to sign)
- Peter Eugster — member of the board — joint signing authority (any two to sign)
- Hans Jürg Bernet — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Hongler — member of the board — joint signing authority (any two to sign)
- Beat Bär — member of the board — joint signing authority (any two to sign)
- Franziska Gröbli — joint signing authority (any two to sign)
- Barbara Koch Houji — joint signing authority (any two to sign)
- Gabriele Schmid — joint signing authority (any two to sign)
- Lukas Weber — chairperson of the board — joint signing authority (any two to sign)
- Josef Bättig — member of the board — joint signing authority (any two to sign)
- Ivo Furrer — chairperson of the board — joint signing authority (any two to sign)
- Roland Schmid — member of the board — joint signing authority (any two to sign)
- Yvonne Lang Ketterer — member of the board — joint signing authority (any two to sign)
- Theodorus Bouts — member of the board — joint signing authority (any two to sign)
- Christian Heiniger — general manager — joint signing authority (any two to sign)
- Dietmar — general manager — joint signing authority (any two to sign)
- Sandro Meyer — member of the board — joint signing authority (any two to sign)
- Monica Schiesser Aeberhard — secretary — joint signing authority (any two to sign)
- Marco Arteaga — member of the board — joint signing authority (any two to sign)
- Erwin Bösch — general manager — joint signing authority (any two to sign)
- Sven Fischer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Claudio Gienal — chairperson of the board — joint signing authority (any two to sign)
- Sascha Lüchinger — member of the board — joint signing authority (any two to sign)
- Mattia Fronzaroli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christine Theodorovics — chairperson of the board — joint signing authority (any two to sign)
- Joëlle Schweizer — general manager — joint signing authority (any two to sign)
- Eva Birkner — secretary (non-member of the board) — joint signing authority (any two to sign)
- Silvia Sutter — general manager — joint signing authority (any two to sign)
- Stephan Ryser — chairperson of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/zurich-pensionskassen-beratung-ag/1246891: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt