Fürsorgestiftung der Fortuna Holding
Company Overview
Management
Martin Zellweger
Thalwil
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Lee
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Rita Jöhl
Bülach
Joint signing authority (any two to sign)
Conrad Gähler
Stäfa
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Jost
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Ernest Tippelt
Fribourg
Member of the foundation board
Joint signing authority (any two to sign)
Ernst Meister
Stäfa
General manager
Joint signing authority (any two to sign)
Marco Baur
Kloten
Member of the foundation board
Joint signing authority (any two to sign)
Blanka Novotny
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Fabian Hauenstein
Adliswil
Member of the foundation board
Joint signing authority (any two to sign)
Pierre Meyer
Hergiswil NW
Member of the foundation board
Joint signing authority (any two to sign)
Willy Humbel
Eschlikon
Joint signing authority (any two to sign)
Marianne Hauser
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Alex Kedro
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Richard Rheiner
Wallisellen
Member of the foundation board
Joint signing authority (any two to sign)
Alberto Cremonini
Melano
Member of the foundation board
Joint signing authority (any two to sign)
Alfred Leu
Baar
Member of the foundation board
Joint signing authority (any two to sign)
Marianne Mez-Hauser
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Ralph Schiegg
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Risa Fuchs
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 | 14704 | 14.06.2002 | 117 | 20.06.2002 | 19/518912 |
| 2 | 20075 | 26.07.2001 | 147 | 02.08.2001 | 5923 |
| 3 | 23654 | 29.10.1998 | 214 | 04.11.1998 | 7531 |
| 4 | 2013 | 23.01.1998 | 19 | 29.01.1998 | 700 |
| 5 | 2582 | 06.02.1996 | 29 | 12.02.1996 | 839 |
| 6 | 15919 | 17.08.1993 | 167 | 30.08.1993 | |
| 7 | 12648 | 07.07.1993 | 137 | 19.07.1993 | 3761 |
| 8 | 20628 | 07.12.1992 | 247 | 21.12.1992 | 5938 |
| 9 | 21927 | 22.11.1991 | 233 | 02.12.1991 | 5153 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Versicherungsmässige berufliche Vorsorge für die Arbeitnehmer der "Fortuna Holding" und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen mit Sitz in der Schweiz, insbesondere der Fortuna Lebens-Versicherungs-Gesellschaft, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod; kann Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit gewähren sowie Zuwendungen an andere steuerbefreite Vorsorgeeinrichtungen machen, denen die Fortuna Holding und die wirtschaftlich und finanziell eng mit ihr verbundenen Unternehmen angeschlossen sind, insbesondere können auch reglementarische Arbeitgeberbeiträge im Rahmen der genannten Vorsorgeeinrichtungen finanziert werden.