BVG-Personalvorsorgestiftung der Philipp Egolf Holding AG

foundationDeleted

Company Overview

Swiss UID, VAT number:

CHE-109.790.828

Date of incorporation:

1/15/1985

Location:

Weinfelden

Office:

Weinfelden

Legal Form:

foundation

Management

Gerhard Brütsch

Wetzikon

Member

Joint signing authority (any two to sign)

Erich Wildhaber

Russikon

Member

Joint signing authority (any two to sign)

Madeleine Röthlisberger

Winterthur

General manager

Joint signing authority (any two to sign)

Andreas Germann

Arbon

Member

Joint signing authority (any two to sign)

Hansjürg Mattenberger

Kyburg

Member

Joint signing authority (any two to sign)

Ettore Maffezzoni

Wetzikon

President

Joint signing authority (any two to sign)

Karl Zürcher

Weinfelden

Vicepresident

Joint signing authority (any two to sign)

Aldo Karrer

Sulgen

Member

Joint signing authority (any two to sign)

Roland Weber

Berg TG

Member

Joint signing authority (any two to sign)

Aldo Karrer

Riedt bei Erlen

President

Joint signing authority (any two to sign)

Philipp Egolf

Erlenbach ZH

Vicepresident

Joint signing authority (any two to sign)

Urs Baumgartner

Bürglen

Member

Joint signing authority (any two to sign)

Peter Lippuner

Amriswil

Member

Joint signing authority (any two to sign)

Ettore Maffezzoni

Wetzikon

Member

Joint signing authority (any two to sign)

Karl Zürcher

Weerswilen

Member

Joint signing authority (any two to sign)

Sandra Bossi

Bürglen TG

Aktuarin (nichtmitglied)

Joint signing authority (any two to sign)

Ettore Maffezzoni

Wetzikon

President

Joint signing authority (any two to sign)

Walter Stäheli

Laax

Member

Joint signing authority (any two to sign)

Roland Weber

Bürglen TG

Member

Joint signing authority (any two to sign)

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	796	10.02.2014	30	13.02.2014	1343367
2	973	17.02.2010	37	23.02.2010	18/5509640
3	640	15.02.2008	36	21.02.2008	13/4349822
4	2580	17.07.2006	140	21.07.2006	12/3476008
5	1392	14.04.2003	75	22.04.2003	11/957150
6	1898	15.05.2001	97	21.05.2001	3822
7	1948	28.06.2000	128	04.07.2000	4526
8	1353	14.05.1997	101	30.05.1997	3664
9	(Transfer)	(Transfer)

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell verbundener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.