Alters- & Pensionskasse der Firma Boller, Winkler AG
Company Overview
Management
Thomas Boller
Winterthur
Member of the foundation board
Joint signing authority (any two to sign)
Dr. Niklaus Fäh
Gais
Chairperson of the foundation board
Joint signing authority (any two to sign)
Viktor Boller
Turbenthal
General manager
Joint signing authority (any two to sign)
Claudio De Fusco
Sirnach
Member of the foundation board
Joint signing authority (any two to sign)
Maria Padula Volante
Lotzwil
Member of the foundation board
Joint signing authority (any two to sign)
Ursula Camenzind
Gersau
Member of the foundation board
Joint signing authority (any two to sign)
Marc Roth
Stallikon
Member of the foundation board
Joint signing authority (any two to sign)
Bruno Boller
Turbenthal
Chairperson of the foundation board
Joint signing authority (any two to sign)
Margrit Trachsler
Bauma ZH
Member of the foundation board + clerk
Joint signing authority (any two to sign)
Hans Hobi
Turbenthal ZH
Member of the foundation board + manager (non-member of the foundation board)
Joint signing authority (any two to sign)
Mario Lienhard
Turbenthal
Manager (non-member of the foundation board)
Joint signing authority (any two to sign)
Samuel Scheidegger
Turbenthal
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Andreas Gfeller
Turbenthal
Member of the foundation board
Joint signing authority (any two to sign)
Josef Sturzenegger
Turbenthal
Member of the foundation board
Joint signing authority (any two to sign)
Walter Leumann
Bäretswil
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Gödl
Bubikon
Member of the foundation board
Joint signing authority (any two to sign)
Robert Ineichen
Turbenthal
Member of the foundation board
Joint signing authority (any two to sign)
Jeannette Riederer-Maurer
Bauma
Member of the foundation board
Joint signing authority (any two to sign)
Marcel Vogel
Jona
Member of the foundation board
Joint signing authority (any two to sign)
Simone Riedel
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31381 | 02.10.2013 | 193 | 07.10.2013 | 1113029 |
| 2 | 26177 | 30.07.2012 | 149 | 03.08.2012 | 6796798 |
| 3 | 20973 | 08.06.2010 | 112 | 14.06.2010 | 24/5673990 |
| 4 | 13474 | 06.04.2010 | 69 | 12.04.2010 | 25/5581394 |
| 5 | 33412 | 28.08.2009 | 170 | 03.09.2009 | 23/5229502 |
| 6 | 26539 | 10.07.2009 | 135 | 16.07.2009 | 35/5142708 |
| 7 | 2321 | 24.01.2008 | 20 | 30.01.2008 | 21/4313848 |
| 8 | 20033 | 13.07.2007 | 138 | 19.07.2007 | 23/4032382 |
| 9 | 25241 | 14.09.2006 | 182 | 20.09.2006 | 19/3557978 |
| 10 | 4164 | 09.02.2005 | 32 | 15.02.2005 | 17/2702696 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der "Boller, Winkler AG", in Turbenthal, und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.