BVG-Stiftung der Cementia Holding AG, Zürich
Company Overview
Management
Henny van Nus
Urdorf
Joint signing authority (any two to sign)
Markus Fleischmann
Wollerau
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Hämmerli
Zell
Member of the foundation board
Joint signing authority (any two to sign)
Anne Dubreuil Stücklin
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Denis Boëlle
Zollikon
Member of the foundation board
Joint signing authority (any two to sign)
Georges Hangartner
Zumikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Rudolf Bolliger
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Graziano Quirici
Wettswil am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Werner Wildschek
Stadel
Member of the foundation board
Joint signing authority (any two to sign)
Jean-Charles Blatz
Neuilly-sur-Seine
Member of the foundation board
Joint signing authority (any two to sign)
Charles Tschuor
Langnau am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Max Vögeli
Brugg
Member of the foundation board
Joint signing authority (any two to sign)
Jean Claude Hillenmeyer
Paris (F)
Member of the foundation board
Joint signing authority (any two to sign)
Gabriele Vlachos
Wädenswil
Member of the foundation board
Joint signing authority (any two to sign)
Willi Meier
Regensdorf
Joint signing authority (any two to sign)
Patrick Chapel
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Priska Hartmann
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 | 32588 | 02.10.2014 | 193 | 07.10.2014 | 1754123 |
| 2 | 26206 | 30.07.2012 | 149 | 03.08.2012 | 6796548 |
| 3 | 39205 | 08.11.2010 | 221 | 12.11.2010 | 25/5892476 |
| 4 | 19889 | 14.07.2008 | 138 | 18.07.2008 | 24/4580928 |
| 5 | 35985 | 21.12.2007 | 2 | 04.01.2008 | 38/4269548 |
| 6 | 26154 | 14.09.2004 | 182 | 20.09.2004 | 20/2456922 |
| 7 | 5708 | 26.02.2004 | 43 | 03.03.2004 | 20/2150716 |
| 8 | 17928 | 07.07.2003 | 131 | 11.07.2003 | 19/1077294 |
| 9 | 31737 | 04.12.2001 | 239 | 10.12.2001 | 9704 |
| 10 | 11704 | 03.05.2001 | 89 | 09.05.2001 | 3484 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Cementia Holding AG, in Zürich 1, und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.