Pensionskasse CBRE
Company Overview
Previous Company Names
- Pensionskasse der Johnson Controls IFM AG
- Pensionskasse Johnson Controls
Management
Werner Lanz
Ettingen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Jean-Marc Schraner
Münchenstein
Member of the foundation board
Without signing authority
Diego Bucheli
Oberwil BL
Member of the foundation board
Without signing authority
René Kropf
Eiken
Member of the foundation board
Without signing authority
Marco Stucki
Aesch BL
Chairperson of the foundation board
Joint signing authority (any two to sign)
Heinz Keller
Basel
Member of the foundation board
Without signing authority
Marcel Stamm
Uffheim
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hans Schaller
Birsfelden
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Vincenza Spina Kramer
Basel
General manager
Joint signing authority (any two to sign)
Tobias Hänger
Magden
Member of the foundation board
Without signing authority
Axel Heitz
Grenzach-Wyhlen (DE)
Member of the foundation board
Without signing authority
Dieter Schad
Basel
Member of the foundation board
Without signing authority
Verena Thürkauf
Kleinlützel
Member of the foundation board
Without signing authority
Reto Meier
Rheinfelden
Member of the foundation board
Without signing authority
Reto Sahli
Herrenschwanden
Member of the foundation board
Without signing authority
Werner Zemp
Riehen
Member of the foundation board
Without signing authority
Hans-Ulrich Widmer
Muttenz
Chairperson of the foundation board
Joint signing authority (any two to sign)
Philipp Rusch
Wilen bei Wollerau
Member of the foundation board
Without signing authority
Jörg Breuer
Waldkirch
Member of the foundation board
Without signing authority
Thomas Jäger
Therwil
Member of the foundation board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 466 | 22.01.2019 | 17 | 25.01.2019 | 1004551038 |
| 2 | 717 | 31.01.2018 | 24 | 05.02.2018 | 4034989 |
| 3 | 1992 | 05.04.2016 | 68 | 08.04.2016 | 2768253 |
| 4 | 1626 | 16.03.2016 | 56 | 21.03.2016 | 2734877 |
| 5 | 6175 | 03.11.2015 | 216 | 06.11.2015 | 2468267 |
| 6 | 5243 | 17.09.2014 | 182 | 22.09.2014 | 1727267 |
| 7 | 1798 | 22.03.2013 | 60 | 27.03.2013 | 7123662 |
| 8 | 925 | 08.02.2013 | 30 | 13.02.2013 | 7062078 |
| 9 | 7176 | 07.11.2012 | 220 | 12.11.2012 | 6926622 |
| 10 | 1278 | 05.03.2012 | 48 | 08.03.2012 | 6585488 |
Company Purpose
Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der CBRE GWS GmbH (vormals Johnson Controls GWS GmbH) und mit dieser wirtschaftlich oder finanziell eng verbundene Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Der Anschluss einer verbundenen Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist.