Ampegon Pensionskasse Schweiz in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Thomson Gruppe
- THALES Pensionskasse Schweiz
- Thomson Pensionskasse Schweiz
- Ampegon Pensionskasse Schweiz
Management
Carmen Hiltbrunner
Obersiggenthal
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Dagmar Göpfrich
Waldshut-Tiengen, DE
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Marcel Frei
Ehrendingen
Chairperson of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Rolf Dürrenberger
Wettingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Johannes Huber
Dogern, DE
Member of the foundation board
Joint signing authority (any two to sign)
Peter Kocher
Windisch
Member of the foundation board
Joint signing authority (any two to sign)
Felix Märki
Mandach
Member of the foundation board
Joint signing authority (any two to sign)
Ulrich Sattler
Waldshut-Tiengen, DE
Member of the foundation board
Joint signing authority (any two to sign)
Eugen Theurillat
Birmenstorf AG
Member of the foundation board
Joint signing authority (any two to sign)
Patrick Gehri
Riniken
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Gugger
Gebenstorf
Member of the foundation board
Joint signing authority (any two to sign)
Erwin Joder
Obersiggenthal
Member of the foundation board
Joint signing authority (any two to sign)
Adalbert Beutter
Feusisberg
Member of the foundation board
Joint signing authority (any two to sign)
Roland Häring
Kilchberg ZH
Member of the foundation board
Joint signing authority (any two to sign)
Urs Schmid
Obersiggenthal
Member of the foundation board
Joint signing authority (any two to sign)
Willi Bühn
Würenlos
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Kley
Niederrohrdorf
Member of the foundation board
Joint signing authority (any two to sign)
Michael Wilhelm
Frick
Member of the foundation board
Joint signing authority (any two to sign)
Wilfried Bomsdorf
Klettgau, DE
Joint signing authority (any two to sign)
Carmen Hiltbrunner
Nussbaumen AG
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 | 3719 | 14.03.2025 | 54 | 19.03.2025 | 1006286158 |
| 2 | 282 | 05.01.2024 | 6 | 10.01.2024 | 1005930673 |
| 3 | 12972 | 26.09.2022 | 189 | 29.09.2022 | 1005571862 |
| 4 | R13202 | 11.12.2019 | R243 | 16.12.2019 | 1004784318 |
| 5 | 12664 | 29.11.2019 | 235 | 04.12.2019 | 1004774751 |
| 6 | 11800 | 05.11.2019 | 217 | 08.11.2019 | 1004755693 |
| 7 | 768 | 19.01.2018 | 16 | 24.01.2018 | 4012141 |
| 8 | 12470 | 13.12.2017 | 245 | 18.12.2017 | 3937927 |
| 9 | 1190 | 29.01.2016 | 23 | 03.02.2016 | 2636709 |
| 10 | 2886 | 19.03.2015 | 57 | 24.03.2015 | 2059921 |
Company Purpose
Berufliche Vorsorge für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen, einschliesslich der Mitglieder der Geschäftsleitung, gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität sowie Unterstüztung der Arbeitnehmer oder deren Hinterbliebenen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.