Personalstiftung der Waser Bürocenter AG
Company Overview
Previous Company Names
- Personalstiftung der J.H. Waser AG
Management
Beat Käser
Schinznach Dorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Martin Oser
Geroldswil
Member of the foundation board
Joint signing authority (any two to sign)
Werner Aebi
Wettswil am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Robert Lüthi
Oberlunkhofen
Member of the foundation board
Joint signing authority (any two to sign)
Jasmin Taskiran
Sattel
Member of the foundation board
Joint signing authority (any two to sign)
Sonja Wildberger
Meisterschwanden
Member of the foundation board
Joint signing authority (any two to sign)
Georges Pulver
Wallisellen
Chairperson of the foundation board
Individual signing authority
Johann Waser
Fällanden
Member of the foundation board
Individual signing authority
Paul Hartmann
Ernetschwil
Member of the foundation board
Joint signing authority (any two to sign)
Elsbeth Neuhaus
Wetzikon ZH
Member of the foundation board
Joint signing authority (any two to sign)
Martin Schäppi
Wallisellen
Member of the foundation board
Joint signing authority (any two to sign)
Johann Heinrich Waser
Herrliberg
Member of the foundation board
Joint signing authority (any two to sign)
Konrad Burri
Bergdietikon
Member of the foundation board
Joint signing authority (any two to sign)
Dieter Thomann
Erlenbach ZH
Member of the foundation board
Joint signing authority (any two to sign)
Johann Heinrich Waser
Wallisellen
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Waser
Fällanden
Member of the foundation board
Joint signing authority (any two to sign)
Monika Mainardi
Dietikon
Member of the foundation board
Joint signing authority (any two to sign)
Marianne Zahner
Gossau ZH
Member of the foundation board
Joint signing authority (any two to sign)
Peter Schmidli
Urdorf
Member of the foundation board
Joint signing authority (any two to sign)
Hans Stutz
Bassersdorf
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 | 15489 | 29.04.2015 | 84 | 04.05.2015 | 2131745 |
| 2 | 3813 | 27.01.2015 | 20 | 30.01.2015 | 1961875 |
| 3 | 28379 | 14.08.2012 | 159 | 17.08.2012 | 6813380 |
| 4 | 9328 | 13.03.2012 | 54 | 16.03.2012 | 6596840 |
| 5 | 21206 | 10.06.2011 | 115 | 16.06.2011 | 6207636 |
| 6 | 24992 | 12.09.2006 | 180 | 18.09.2006 | 20/3554254 |
| 7 | 1541 | 17.01.2000 | 15 | 21.01.2000 | 475 |
| 8 | 6682 | 28.03.1995 | 65 | 03.04.1995 | 1830 |
| 9 | 4176 | 01.03.1994 | 46 | 07.03.1994 | 1261 |
| 10 | 21458 | 18.10.1993 | 212 | 01.11.1993 |
Company Purpose
Durchführung der beruflichen 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 Waser Bürocenter AG, in Buchs ZH, 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.