Caisse de prévoyance professionnelle de Sonceboz S.A.
Company Overview
Previous Company Names
- Caisse de prévoyance professionnelle en faveur du personnel de la Société Industrielle de Sonceboz S.A.
Management
Alexandra Cabocel
Damprichard, FR
Chairperson of the foundation board
Joint signing authority (any two to sign)
Paul-Henri Pfister
Sonceboz-Sombeval
Member and secretary of the foundation board
Joint signing authority (any two to sign)
Jackie Kollath
Les Bréseux, FR
Member of the foundation board
Without signing authority
Nathalie Martin
Pierrefontaine les Varans, FR
Member of the foundation board
Without signing authority
Edouard Pfister
Sonceboz-Sombeval
Member of the foundation board
Without signing authority
Fabrice Pointud
Clermont-Ferrand, FR
Member of the foundation board
Joint signing authority (any two to sign)
Willy Rothen
Bienne
President
Joint signing authority (any two to sign)
Paul-Henri Pfister
Sonceboz-Sombeval
Secretary
Joint signing authority (any two to sign)
Paul Grosclaude
Cormoret
Member
Without signing authority
Edouard Pfister
Sonceboz-Sombeval
Member
Without signing authority
Pierre Pfister
Sonceboz-Sombeval
Member
Without signing authority
Françoise Vuille
Corgémont
President
Joint signing authority (any two to sign)
Philippe Droz
Sonceboz-Sombeval
Member
Without signing authority
Claude Lachat
Le Landeron
Member
Without signing authority
Jean-François Pfister
Sonceboz-Sombeval
Member
Without signing authority
Philippe Bratschi
Malleray
Member
Without signing authority
Marc-André Gagnebin
Tavannes
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3157 | 28.02.2022 | 44 | 03.03.2022 | 1005418809 |
| 2 | 6991 | 15.05.2020 | 97 | 20.05.2020 | 1004893486 |
| 3 | 15348 | 26.10.2016 | 211 | 31.10.2016 | 3134871 |
| 4 | 8059 | 06.06.2014 | 111 | 12.06.2014 | 1550051 |
| 5 | 4317 | 16.03.2012 | 57 | 21.03.2012 | 6603164 |
| 6 | 12708 | 25.09.2009 | 190 | 01.10.2009 | 4/5272748 |
| 7 | 2614 | 16.10.2001 | 204 | 22.10.2001 | 8235 |
| 8 | 2339 | 13.09.2001 | 181 | 19.09.2001 | 7288 |
| 9 | 4 | 10.01.1991 | 13 | 21.01.1991 | 269 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
La fondation a pour but la prévoyance professionnelle, dans le cadre de la LPP et de ses dispositions d'exécution, en faveur des salariés de la société fondatrice ou de la société de l'employeur et des salariés des entreprises qui lui sont étroitement liées économiquement ou financièrement, ainsi que de leurs proches et de leurs survivants, contre les conséquences économiques de la vieillesse, du décès et de l'invalidité. Elle peut étendre la prévoyance au-delà des prestations légales minimales.