Pensionskasse Docu Media Schweiz in Liquidation

foundationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.732.475
Calendar
Date of incorporation:
12/16/1943
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Location:
Rüschlikon
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Office:
Rüschlikon
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Legal Form:
foundation

Previous Company Names

  • Pensionskasse Schück Söhne
  • Pensionskasse Springer SBM Schweiz
  • Pensionskasse Docu Media Schweiz

Management

Male

Hans-Peter Boschung

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Kloten

Chairperson of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Stefan Bernet

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Otelfingen

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Knut Hinrichs

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Celle, DE

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Dominik Schuler

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Rothenthurm

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Armin Schück

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Rüschlikon

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Erwin Barmet

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Rüschlikon

Member of the foundation board

Joint signing authority (any two to sign)

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Liselotte Kloter

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Rüschlikon

Member of the foundation board

Joint signing authority (any two to sign)

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Kurt Mayer

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Thalwil

Member of the foundation board

Joint signing authority (any two to sign)

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Erich Ramensperger

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Rüschlikon

Member of the foundation board

Joint signing authority (any two to sign)

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Ulrich Schück

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Rüschlikon

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Jenny

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Sins

Member of the foundation board

Joint signing authority (any two to sign)

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Jürg Kaiser

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Dübendorf

Member of the foundation board

Joint signing authority (any two to sign)

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Urs Rey

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Einsiedeln

Member of the foundation board

Joint signing authority (any two to sign)

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Marianna Sauer

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Sins

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Hans Meier

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Thalwil

General manager

Joint signing authority (any two to sign)

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Marianna Sauer

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Thalwil

Member of the foundation board

Joint signing authority (any two to sign)

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Silvia Urfer

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Thalwil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Renato Polentarutti

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Heike Findeis

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Lucia Züger

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Galgenen

Member of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14298005.11.201921708.11.20191004755164
22806303.08.201815108.08.20184403417
31251405.04.20177010.04.20173458301
42843111.08.201515614.08.20152321633
51235908.04.20147111.04.20141449083
62735606.08.201215309.08.20126803422
72508508.07.201113413.07.20116252406
81548021.04.20108027.04.201030/5604602
9481603.02.20092609.02.200931/4869272
102753030.09.200819306.10.200826/4678004

Company Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundener 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. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.