Pensionskasse der Valorec Services AG in Liquidation
Company Overview
Previous Company Names
- Pensionskasse der Valorec Services AG
Management
Emmanuelle Danichert
Village-Neuf, FR
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Josef Fanara
Basel
Member of the foundation board + liquidator
Kollektivunterschrift zu zweien mit einem arbeitgebervertreter
Daniel Meyer
Therwil
Member of the foundation board + liquidator
Kollektivunterschrift zu zweien mit einem arbeitgebervertreter
Beat Tonazzi
Tenniken
Member of the foundation board + liquidator
Kollektivunterschrift zu zweien mit einem arbeitgebervertreter
Michel Funfschilling
Wallbach
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Henriette Babayan
Aarau
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Andreas Göring
Pratteln
Member of the foundation board
Without signing authority
Michel Matthey
Plan-les-Ouates
Chairperson of the foundation board
Joint signing authority (any two to sign)
Franz Koch
Basel
Member of the foundation board
Without signing authority
Emanuelle Zanters
Genf
Member of the foundation board
Joint signing authority (any two to sign)
Fridolin Koller
Ettingen
Member of the foundation board
Without signing authority
Christian Iberg
Oberwil BL
Member of the foundation board
Without signing authority
Giovanni Donato
Therwil
Member of the foundation board
Without signing authority
Deloitte & Touche Experta AG
Basel
Kontrollstelle
DELOITTE & TOUCHE AG
Basel
Kontrollstelle
Emmanuel Becour
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Werner Meier
Zeiningen
Member of the foundation board
Without signing authority
Deloitte AG
Basel
Kontrollstelle
René-Pierre Staraselski
Mulhouse, FR
Member of the foundation board
Joint signing authority (any two to sign)
François Laigret
Mulhouse, FR
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 | 6171 | 26.10.2020 | 211 | 29.10.2020 | 1005010778 |
| 2 | 1648 | 12.03.2020 | 53 | 17.03.2020 | 1004854312 |
| 3 | 2211 | 16.04.2019 | 77 | 23.04.2019 | 1004614854 |
| 4 | 3870 | 06.07.2017 | 132 | 11.07.2017 | 3637079 |
| 5 | 1541 | 11.03.2013 | 51 | 14.03.2013 | 7104200 |
| 6 | 7282 | 08.11.2012 | 221 | 13.11.2012 | 6928768 |
| 7 | 159 | 06.01.2012 | 7 | 11.01.2012 | 6499006 |
| 8 | 9419 | 15.12.2009 | 247 | 21.12.2009 | 9/5404236 |
| 9 | 5690 | 23.07.2009 | 144 | 29.07.2009 | 8/5166706 |
| 10 | 1949 | 02.04.2009 | 68 | 08.04.2009 | 8/4964170 |
Company Purpose
Versicherung der Arbeitnehmer der Gesellschaft im Rahmen des Bundesgesetzes über die berufliche Alters-, Hinterlassenen- und Invalidenvorsorge (BVG) sowie im Bereich der weitergehenden Vorsorge über die gesetzlichen Mindestleistungen hinaus gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge oder andere Verträge abschliessen.