Caisse de Prévoyance de Banques et Caisses d'Epargne suisses en liquidation
Company Overview
Previous Company Names
- Caisse de Prévoyance de Banques et Caisses d'Epargne suisses
- (Vorsorgekasse schweizerischer Banken und Sparkassen) (Cassa di Previdenza fra Banche e Casse di Risparmio svizzere)
Management
Robert Marcel Savary
Bellinzona
Manager
Kollektivunterschrift zu zweien
Lucas Metzger
Binningen
Präsident der verwaltung und liquidator
Joint authority to sign as a liquidator (any two to sign)
Robert Rickenbacher
Zürich
Mitglied der verwaltung und liquidator
Joint authority to sign as a liquidator (any two to sign)
Hanspeter Häni
Bottmingen
Vice-chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Valentin Bomatter
Schattdorf
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Ernst Walser
Wil
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Otto Haus
Baar
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Ernst Huber
Männedorf
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Olivier Thibaud
Chavornay
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Hans Messerli
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Schneider
Thun
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Arnold
Bürglen UR
Member of the board
Without signing authority
Ernst Beyeler
Bern
Member of the board
Without signing authority
Joël Bujard
Aubonne
Member of the board
Without signing authority
Emanuel Glutz
Lutry
Member of the board
Without signing authority
Heinz Häberli
Wädenswil
Member of the board
Without signing authority
François Henny
Lausanne
Member of the board
Without signing authority
Roland Jobin
Sullens
Member of the board
Without signing authority
Alfred Lüthi
Kirchberg BE
Member of the board
Without signing authority
Olivier Piquet
Yverdon
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3150 | 04.06.2013 | 108 | 07.06.2013 | 7220064 |
| 2 | 224 | 14.01.2008 | 12 | 18.01.2008 | 6/4296192 |
| 3 | 219 | 11.01.2007 | 11 | 17.01.2007 | 5/3729780 |
| 4 | 1328 | 20.02.2006 | 39 | 24.02.2006 | 5/3258790 |
| 5 | 4629 | 06.09.2004 | 176 | 10.09.2004 | 5/2443140 |
| 6 | 2299 | 08.04.2003 | 72 | 15.04.2003 | 5/951016 |
| 7 | 6317 | 08.11.2001 | 222 | 15.11.2001 | 9001 |
| 8 | 1039 | 07.02.2001 | 31 | 14.02.2001 | 1121 |
| 9 | 2840 | 03.06.1997 | 115 | 19.06.1997 | 4260 |
| 10 | 1070 | 06.03.1991 | 58 | 25.03.1991 | 1236 |
Company Purpose
In Anwendung von Art. 3 der Statuten der Schweizerischen Bankiervereinigung Versicherung der Angestellten und Beamten der Schweizerischen Bankiervereinigung und der Finanzinstitute, die Mitglied der Schweizerischen Bankiervereinigung sind, sowie deren Hinterlassene, gegen die wirtschaftlichen Folgen des Alters, der Invalidität und des Todes. Die Genossenschaft erstrebt keinen Gewinn.