Pensionskasse der Eterna AG
Company Overview
Management
Antonio Ventre
Baden
General manager
Joint signing authority (any two to sign)
Maxime Ranzoni
La Chaux-de-Fonds
Member of the foundation board
Joint signing authority (any two to sign)
Jenny Matthey-Junod
La Sagne
Member of the foundation board
Joint signing authority (any two to sign)
Meylin Aguilera Giron
La Chaux-de-Fonds
Member of the foundation board
Joint signing authority (any two to sign)
François Weber
Lyss
Member of the foundation board
Joint signing authority (any two to sign)
Alfred Zoss
Grenchen
Member of the foundation board
Joint signing authority (any two to sign)
Bruno Scheidegger
Bettlach
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Schilt
Lengnau
Member of the foundation board
Joint signing authority (any two to sign)
Bruno Burkhart
Siggenthal Station
General manager
Joint signing authority (any two to sign)
Herbert Arni
Schwadernau
Chairperson of the foundation board
Joint signing authority (any two to sign)
Bruno Burkhart
Baden
General manager
Joint signing authority (any two to sign)
Herbert Arni
Mühledorf SO
Chairperson of the foundation board
Joint signing authority (any two to sign)
Daniela Hiermaier-Neuhaus
Grenchen
Member of the foundation board
Joint signing authority (any two to sign)
Robert Furter
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Ernst Seyr
Bettlach
Chairperson of the foundation board
Joint signing authority (any two to sign)
Beat Stirnimann
Frenkendorf
Member of the foundation board
Joint signing authority (any two to sign)
Nicole Müller
Grenchen
Member of the foundation board
Joint signing authority (any two to sign)
Margrith Worminghaus
Grenchen
Member of the foundation board
Joint signing authority (any two to sign)
Patrick Schwarz
Schaffhausen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marc Flückiger
Lachen
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 | (Initial entry) | 94 | 17.05.1993 | 2505 | |
| 2 | 3916 | 24.08.2023 | 166 | 29.08.2023 | 1005825818 |
| 3 | 405 | 23.01.2023 | 18 | 26.01.2023 | 1005662217 |
| 4 | 877 | 21.02.2022 | 39 | 24.02.2022 | 1005413571 |
| 5 | 5235 | 26.11.2020 | 234 | 01.12.2020 | 1005035947 |
| 6 | 3421 | 19.07.2019 | 141 | 24.07.2019 | 1004683015 |
| 7 | 599 | 30.01.2019 | 23 | 04.02.2019 | 1004557586 |
| 8 | 2850 | 05.07.2018 | 131 | 10.07.2018 | 4348111 |
| 9 | 318 | 18.01.2018 | 15 | 23.01.2018 | 4008519 |
| 10 | 128 | 06.01.2017 | 7 | 11.01.2017 | 3276189 |
Company Purpose
Die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.