Caisse de retraite complémentaire de Sonceboz S.A.
Company Overview
Previous Company Names
- Fondation Fritz-Edouard Pfister
Management
Paul-Henri Pfister
Sonceboz-Sombeval
Chairperson of the foundation board
Joint signing authority (any two to sign)
Alexandra Cabocel
Damprichard, FR
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)
Paul-Henri Pfister
Sonceboz-Sombeval
President
Joint signing authority (any two to sign)
Willy Rothen
Bienne
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
Secretary
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 | 3158 | 28.02.2022 | 44 | 03.03.2022 | 1005418810 |
| 2 | 7168 | 19.05.2020 | 99 | 25.05.2020 | 1004895446 |
| 3 | 15349 | 26.10.2016 | 211 | 31.10.2016 | 3134873 |
| 4 | 8060 | 06.06.2014 | 111 | 12.06.2014 | 1550053 |
| 5 | 4318 | 16.03.2012 | 57 | 21.03.2012 | 6603166 |
| 6 | 12709 | 25.09.2009 | 190 | 01.10.2009 | 4/5272750 |
| 7 | 2615 | 16.10.2001 | 204 | 22.10.2001 | 8235 |
| 8 | 2340 | 13.09.2001 | 181 | 19.09.2001 | 7288 |
| 9 | 3 | 10.01.1991 | 13 | 21.01.1991 | 269 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
La fondation a pour but la prévoyance professionnelle en faveur des salariés de la société fondatrice ou de la société de l'employeur et des entreprises qui lui sont étroitement liées, économiquement ou financièrement. Elle fournit un soutien et des prestations en cas de vieillesse, d'invalidité ou de situation de nécessité telle que maladie, accident ou chômage.