Personalfürsorgestiftung der Firma H. Kracht's Erben AG, Zürich
Company Overview
Previous Company Names
- Personalfürsorgestiftung der Firma H. Kracht's Erben, Zürich
Management
Andrea Kracht
Zollikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Stefan Wassmuth
Wallisellen
Member of the foundation board
Joint signing authority (any two to sign)
Torsten Magewski
Maur
Member of the foundation board + clerk
Joint signing authority (any two to sign)
Daniel Hunziker
Bülach
Member of the foundation board
Joint signing authority (any two to sign)
Sanja Marinic
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Nadine Roulet
Stallikon
Member of the foundation board
Joint signing authority (any two to sign)
Heidi Roulet geb. Kracht
Stallikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Kurt Arnold
Urdorf
Member of the foundation board
Joint signing authority (any two to sign)
Egon Kienle
Zumikon
Member of the foundation board
Joint signing authority (any two to sign)
Albert Ostertag
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Eduard Schweizer
Neerach
Member of the foundation board
Joint signing authority (any two to sign)
Bernard Gothuey
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Charles Roulet
Egg
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Abegg
Bonstetten
Member of the foundation board + clerk
Joint signing authority (any two to sign)
Claudia Elmiger
Hagendorn
Member of the foundation board
Joint signing authority (any two to sign)
Antonio Zizza
Urdorf
Member of the foundation board
Joint signing authority (any two to sign)
Gabriela Jung
Büttikon
Member of the foundation board
Joint signing authority (any two to sign)
Maurice Marro
Opfikon
Member of the foundation board
Joint signing authority (any two to sign)
Charles Roulet
Stallikon
Member of the foundation board
Joint signing authority (any two to sign)
Monica Merten
Oberengstringen
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 | 14563 | 23.03.2026 | 1006607062 | 26.03.2026 | 1006607062 |
| 2 | 51867 | 27.11.2024 | 1006192018 | 02.12.2024 | 1006192018 |
| 3 | 35355 | 11.08.2021 | 1005271132 | 16.08.2021 | 1005271132 |
| 4 | 20135 | 28.05.2020 | 1004901375 | 03.06.2020 | 1004901375 |
| 5 | 29585 | 26.07.2019 | 1004687626 | 31.07.2019 | 1004687626 |
| 6 | 28624 | 14.08.2017 | 3701287 | 17.08.2017 | 3701287 |
| 7 | 25480 | 15.07.2015 | 2277993 | 20.07.2015 | 2277993 |
| 8 | 19981 | 17.06.2014 | 1565221 | 20.06.2014 | 1565221 |
| 9 | 27546 | 07.08.2012 | 6805146 | 10.08.2012 | 6805146 |
| 10 | 39302 | 01.11.2011 | 6403978 | 04.11.2011 | 6403978 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die nachstehend bezeichneten Destinatäre gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Destinatäre sind die Arbeitnehmer der H. Kracht's Erben AG, in Zürich, ihre Angehörigen und ihre Hinterlassenen sowie Personen, für die der Arbeitnehmer im Zeitpunkt seines Todes oder in den letzten Jahren vor seinem Tod in erheblichem Umfang gesorgt hat; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall oder Arbeitslosigkeit.