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AG Zürich ActiveLast change · 4 March 2026
Swiss Portfolio Management AG
CHE112987863Bahnhofstrasse 10, 8001 Zürich
1
Officers
11
Linked companies
1
Sectors
AI summary
Swiss Portfolio Management AG is a Swiss AG based in Zürich, active in the commercial register, with 1 person on record.▍
Company analysis
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Swiss Portfolio Management AG, AG · Zürich · Zürich
Officers1
Linked companies11
Share capitalCHF 100'000
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Professional ServicesFinance / FintechTech / SoftwareRetail / Trade
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Company details
- Legal form
- AG
- Seat
- Zürich
- Canton
- Zürich
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Professional Services
Registered purpose
Die Gesellschaft bezweckt die Vermögensverwaltung gemäss Art. 17 Abs. 1 FINIG, Anlageberatung gemäss Art. 19 Abs. 3 lit. a, das Angebot von Finanzinstrumenten gemäss Art. 19 Abs. 3 lit. c, Unternehmens- und Wirtschaftsberatung, Projekt- und Finanzmanagement, das Halten und Veräussern von Beteiligungen, Vermittlungen, einschliesslich des…
Register timeline
Recent commercial-register publications (SOGC).
- 4 March 2026Management change
Swiss Portfolio Management AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2025, Publ. 1006314051). Ausgeschiedene Personen und erloschene Unterschriften: Modad, Samer, libanesischer Staatsangehöriger, in Zürich, Mitglied des Verwa
- 23 April 2025Management change
Swiss Portfolio Management AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001518). Ausgeschiedene Personen und erloschene Unterschriften: Gall, Simone, von Küsnacht (ZH), in Zürich, Geschäftsführerin, mit Kollektiv
- 5 April 2024Management change
Swiss Portfolio Management AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904614). Eingetragene Personen neu oder mutierend: Hartling, Mats Uno, britischer Staatsangehöriger, in Boston (GB), Präsident des Verwaltu
- 8 December 2023Register update
PINS Asset Management (Switzerland) AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2023, Publ. 1005829564). Statutenänderung: 23.11.2023. Firma neu: Swiss Portfolio Management AG . Uebersetzungen der Firma neu: (Swiss Portfolio M
- 4 September 2023Purpose update
PINS Asset Management (Switzerland) AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2022, Publ. 1005588047). Statutenänderung: 15.08.2023. Zweck neu: Die Gesellschaft bezweckt die Vermögensverwaltung gemäss Art. 17 Abs. 1 FINIG, A
- 21 October 2022Management change
PINS Asset Management (Switzerland) AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005544553). Eingetragene Personen neu oder mutierend: Gall, Simone, von Küsnacht (ZH), in Zürich, Geschäftsführerin, mit Kollektivunt
- 22 August 2022Management change
PINS Asset Management (Switzerland) AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472742). Domizil neu: Talstrasse 20, 8001 Zürich. Eingetragene Personen neu oder mutierend: Hartling, Mats Uno, britischer Staatsan
- 13 May 2022Register update
PINS Asset Management (Switzerland) AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806148). Domizil neu: c/o CC Finanz und Treuhand AG, Talstrasse 20, 8001 Zürich.
- 16 January 2020Management change
PINS Asset Management (Switzerland) AG , in Zürich , CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2016, S.0, Publ. 2677111). Ausgeschiedene Personen und erloschene Unterschriften: Schmidt, Rainer R., von Mels, in Geroldswil, Mitglied des Verwalt
- 19 February 2016Struck offName change
ODYSSEE INVESTMENT SA , à Perly-Certoux , CHE-112.987.863 (FOSC du 16.11.2015, p. 0/2483487). Par suite du transfert de son siège à Zurich, la société est inscrite au registre du commerce du canton de Zurich sous la nouvelle raison sociale PINS Asset Managemen
- 19 February 2016Management changePurpose update
ODYSSEE INVESTMENT SA , bisher in Perly-Certoux, CHE-112.987.863 , Aktiengesellschaft (SHAB Nr. 2483487 vom 16.11.2015). Gründungsstatuten: 19.06.2006, Statutenänderung: 26.01.2016. Firma neu: PINS Asset Management (Switzerland) AG . Uebersetzungen der Firma n
People and mandates
11 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- BlackPearl Trade GmbHvia Rolf Schmied1 shared
- Boqpod GmbH in Liquidationvia Rolf Schmied1 shared
- Diab Servicesvia Rolf Schmied1 shared
- GBI Service AG in Liquidationvia Rolf Schmied1 shared
- IMG Holding SAvia Rolf Schmied1 shared
- Kosmos Systems SA en liquidationvia Rolf Schmied1 shared
- Orbit Conceptum AG in Liquidationvia Rolf Schmied1 shared
- PayBit AG in Liquidationvia Rolf Schmied1 shared
- PKK Consulting AGvia Rolf Schmied1 shared
- SEPP ENERGY SWISS AGvia Rolf Schmied1 shared
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<a href="https://regista.ch/research/c/CHE112987863" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE112987863" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.