Pensionskasse der BP (Switzerland)

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.890.982
Calendar
Date of incorporation:
3/1/1995
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Location:
Baar
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Office:
Baar
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Legal Form:
Foundation

Management

Male

Markus Zemp

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Ruswil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Bieri

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Thun

General manager

Joint signing authority (any two to sign)

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Male

Christian Hartmann

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Oberägeri

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Stefan Terhorst

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Marl, DE

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Rabea Frankowsky

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Baar

Member of the foundation board

Joint signing authority (any two to sign)

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Kurt Streiff

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Hermetschwil-Staffeln

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Rolf Niggli

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Oberlunkhofen

Member of the foundation board

Joint signing authority (any two to sign)

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Helene Frey

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Urdorf

Member of the foundation board

Joint signing authority (any two to sign)

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Ulrich Eggerschwiler

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Wettswil am Albis

Member of the foundation board

Joint signing authority (any two to sign)

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Jürg Hartmann

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Egg

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Klara Wohlgensinger

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Hedingen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Kurt Streiff

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Hagendorn

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Giorgio Kunz

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Benzenschwil

Member of the foundation board

Joint signing authority (any two to sign)

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Johann Strassl

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Zug

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Marcel Krämer

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Zug

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Marcel Krämer

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Neuheim

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Esther Markwalder

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Aesch ZH

Member of the foundation board

Joint signing authority (any two to sign)

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Trudy Gilbourne

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Unterengstringen

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Isabelle Thommen

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Silvana Grande

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Edlibach

Authorized signatory

Limited joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)5013.03.19951408
2A1873915.10.2025A20220.10.20251006462020
31060013.06.202511518.06.20251006359200
4542327.03.20246403.04.20241005999321
52100422.12.202325229.12.20231005923229
6784019.05.20239924.05.20231005752693
71151428.07.202214803.08.20221005533981
81255621.06.202112024.06.20211005227215
91198720.08.201916223.08.20191004701430
10233512.02.20183215.02.20184058337

Company Purpose

Obligatorische berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die per 31. März 2009 aktiven Arbeitnehmer und Rentner der Stifterfirma sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Ferner über die gesetzliche Mindestleistungen hinaus weitergehende Vorsorge. Zum Destinatärskreis gehören auch die per 31. März 2009 aktiven Arbeitnehmer und Rentner der mit der Stifterfirma wirtschaftlich oder finanziell eng verbundenen Unternehmungen, die per 31. März 2009 aufgrund einer schriftlichen Anschlussvereinbarung der Stiftung angeschlossen sind; vollständige Zweckumschreibung gemäss Stiftungsurkunde