Personalfürsorgestiftung der Hotel Montana AG
Company Overview
Management
Urs Masshardt
Nottwil
Chairperson of the foundation board
Joint signing authority (any two to sign)
Raphael Herzog
Vitznau
Member of the foundation board
Joint signing authority (any two to sign)
René Meier
Kriens
Member of the foundation board
Joint signing authority (any two to sign)
Miriam Böger
Zürich
Member of the foundation board + general manager
Joint signing authority (any two to sign)
Karl Suter
Zuzwil
Member of the foundation board
Joint signing authority (any two to sign)
Oliver Schärli
Kriens
Member of the foundation board
Joint signing authority (any two to sign)
Karl Eugster
Luzern
President
Joint signing authority (any two to sign)
Madeleine Ecknauer
Kloten
Member
Joint signing authority (any two to sign)
Bruno Poma
Arzo
Member
Joint signing authority (any two to sign)
Fritz Erni
Wettingen
General manager
Joint signing authority (any two to sign)
Christine Leimer
Biberstein
Vicepresident
Joint signing authority (any two to sign)
Sibylle Kunz
Betschwanden
Member
Joint signing authority (any two to sign)
Urs Masshardt
Langenthal
Member
Joint signing authority (any two to sign)
Willy Graf
Nottwil
Member
Joint signing authority (any two to sign)
Peter Walliser
Lugano
Member
Joint signing authority (any two to sign)
Sibylle Kunz
Glarus Süd
Member
Joint signing authority (any two to sign)
Karl Eugster
Luzern
Chairperson of the foundation board
Joint signing authority (any two to sign)
Melanie Stalder
Burgdorf
Member of the foundation board
Joint signing authority (any two to sign)
Fritz Erni
Meggen
General manager
Joint signing authority (any two to sign)
Roger Lütolf
Luzern
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 | 6397 | 01.07.2025 | 127 | 04.07.2025 | 1006375113 |
| 2 | 6606 | 25.07.2023 | 145 | 28.07.2023 | 1005806136 |
| 3 | 3570 | 20.04.2021 | 78 | 23.04.2021 | 1005157459 |
| 4 | 10319 | 13.12.2019 | 245 | 18.12.2019 | 1004786404 |
| 5 | 1906 | 08.03.2017 | 50 | 13.03.2017 | 3398893 |
| 6 | 7360 | 31.10.2013 | 214 | 05.11.2013 | 1162395 |
| 7 | 125 | 01.07.1996 | 3907 | ||
| 8 | 7152 | 05.12.2008 | 241 | 11.12.2008 | 17/4774870 |
| 9 | 2809 | 12.06.2003 | 114 | 18.06.2003 | 9/1040726 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Vorsorge für die Arbeitnehmer der Stifterfirma und deren Angehörigen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität sowie Notlagen infolge Krankheit, Unfall oder Arbeitslosigkeit; Finanzierung der von der Stifterfirma geschuldeten Beiträge oder von freiwilligen Unterstützungsleistungen.