PERSONALFÜRSORGESTIFTUNG DER HSBC GUYERZELLER BANK AG
Company Overview
Previous Company Names
- Personalfürsorgestiftung der Guyerzeller Bank
- Personalfürsorgestiftung der Guyerzeller Bank AG
Management
Fritz Barmettler
Borex
Member of the foundation board
Joint signing authority (any two to sign)
Konrad Häuptli
Aarburg
Member of the foundation board
Joint signing authority (any two to sign)
Richard James
Commugny
Member of the foundation board
Joint signing authority (any two to sign)
David Garrido
Horgen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Stephan Peterhans
Fislisbach
Member of the foundation board
Joint signing authority (any two to sign)
Fabian Rauber
Meilen
Member of the foundation board
Joint signing authority (any two to sign)
Walter Ryser
Muri b. Bern
Chairperson of the foundation board
Joint signing authority (any two to sign)
Heinrich Bodmer
Uitikon
Member of the foundation board
Joint signing authority (any two to sign)
Karl Diethelm
Riniken
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Santschi
Adliswil
Member of the foundation board
Joint signing authority (any two to sign)
Marlyse Schoder
Rüschlikon
Member of the foundation board
Joint signing authority (any two to sign)
Ursula Widmer
Zürich
Limited joint signing authority (any two to sign)
Werner Hunziker
Bonstetten
Member of the foundation board
Joint signing authority (any two to sign)
Lukas Lütjens
Küsnacht
Member of the foundation board
Joint signing authority (any two to sign)
Urs Pfeiffer
Thalwil
Member of the foundation board
Joint signing authority (any two to sign)
Ingrid Rachbauer
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Santschi
Aeugst am Albis
Secretary (non-member of the foundation board)
Limited joint signing authority (any two to sign)
Rolf Santschi
Zürich
Secretary (non-member of the foundation board)
Limited joint signing authority (any two to sign)
Lisa Tastevin
Signy-Avenex
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Santschi
Uitikon
Member of the foundation board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22416 | 22.06.2018 | 122 | 27.06.2018 | 4316823 |
| 2 | 10433 | 26.03.2013 | 62 | 02.04.2013 | 7126760 |
| 3 | 35214 | 11.10.2012 | 201 | 16.10.2012 | 6891320 |
| 4 | 31123 | 10.09.2012 | 178 | 13.09.2012 | 6847050 |
| 5 | 29692 | 30.07.2009 | 149 | 05.08.2009 | 31/5180442 |
| 6 | 31965 | 19.11.2007 | 228 | 23.11.2007 | 20/4214160 |
| 7 | 1085 | 10.01.2005 | 10 | 14.01.2005 | 24/2641388 |
| 8 | 16459 | 14.06.2004 | 116 | 18.06.2004 | 22/2317418 |
| 9 | 28752 | 10.10.2003 | 199 | 16.10.2003 | 18/1216410 |
| 10 | 5921 | 05.03.2001 | 48 | 09.03.2001 | 1793 |
Company Purpose
Berufliche Vorsorge für die Arbeitnehmer der "HSBC Guyerzeller Bank AG", in Zürich, und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.