BVG-Personalvorsorgestiftung der Schenker Schweiz AG
Company Overview
Previous Company Names
- BVG-Personalvorsorgestiftung der WITAG Weltifurrer Internationale Transport AG
- BVG-Personalvorsorgestiftung der Schenker-Witag AG
- BVG-Personalvorsorgestiftung der Schenker-BTL AG
Management
Patricia Büttel
Dübendorf
Member of the foundation board
Joint signing authority (any two to sign)
Peter Hunzinger
Lörrach, DE
Member of the foundation board
Joint signing authority (any two to sign)
Dominik Wirth
Wald
Member of the foundation board
Joint signing authority (any two to sign)
Olaf Jaeckel
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Gottfried Baumann
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marie Gloor
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Adolf Grüninger
Urdorf
Member of the foundation board
Joint signing authority (any two to sign)
Erwin Neidhart
Neuhausen am Rheinfall
Member of the foundation board
Joint signing authority (any two to sign)
Max Zeier
Oberglatt
Member of the foundation board
Joint signing authority (any two to sign)
Felix Häcki
Zug
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Heinz
Opfikon
Member of the foundation board
Joint signing authority (any two to sign)
Beatrix von Graffenried
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Günter Dreke
Rünenberg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Tanja Thommen
Pratteln
Member of the foundation board
Joint signing authority (any two to sign)
Ulrich Schupp
Birmensdorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Petra Reuleke Beheshti
Buttwil
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 | 11383 | 31.03.2014 | 65 | 03.04.2014 | 1432547 |
| 2 | 26205 | 30.07.2012 | 149 | 03.08.2012 | 6796546 |
| 3 | 28590 | 05.08.2011 | 153 | 10.08.2011 | 6290312 |
| 4 | 11755 | 26.03.2009 | 63 | 01.04.2009 | 27/4952878 |
| 5 | 21603 | 30.07.2008 | 150 | 06.08.2008 | 22/4601734 |
| 6 | 19313 | 06.07.2007 | 133 | 12.07.2007 | 19/4022212 |
| 7 | 22655 | 11.08.2005 | 158 | 17.08.2005 | 16/2977274 |
| 8 | 17927 | 07.07.2003 | 131 | 11.07.2003 | 19/1077382 |
| 9 | 22971 | 30.08.2001 | 171 | 05.09.2001 | 6900 |
| 10 | 14374 | 28.06.1999 | 126 | 02.07.1999 | 4483 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Schenker Schweiz AG, in Zürich, und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben.