Personalvorsorge der Autogrill Schweiz in Liquidation
Company Overview
Previous Company Names
- Personalvorsorge der SSG-Gruppe
- Personalvorsorge der Passaggio Gruppe
- Personalvorsorge der Autogrill Schweiz
Management
Armin Bähler
Ettingen
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Tobias Egli
Dagmersellen
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Silvio Facchinetti
Jongny
Member of the foundation board + liquidator
Without signing authority
Marco Frei
Münchenstein
Member of the foundation board + liquidator
Without signing authority
David Monnerat
Olten
Member of the foundation board + liquidator
Without signing authority
Margrith Schmid
Gersau
Member of the foundation board + liquidator
Without signing authority
Dieter Gruber
Niederhasli
General manager + liquidator
Joint signing authority (any two to sign)
Kurt Scholer
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Suad Sadok
Meilen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Pierre Borer
Avry-devant-Pont
Member of the foundation board
Without signing authority
Jürg Stettler
Oftringen
Member of the foundation board
Without signing authority
Hans Frey
Basel
Member of the foundation board
Without signing authority
Jürg Keller
Wettingen
Member of the foundation board
Joint signing authority (any two to sign)
Beatrice Haas
Village-Neuf
Member of the foundation board
Without signing authority
Peter Fröhlich
Büblikon
Member of the foundation board
Without signing authority
Susanne Brüngger
Dübendorf
Member of the foundation board
Without signing authority
Daniel Böhny
Pfäffikon
Member of the foundation board
Without signing authority
Max Kopp
Muri bei Bern
Chairperson of the foundation board
Joint signing authority (any two to sign)
Urs Meier
Widen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Alexander Beck
Baar
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 | 5547 | 20.10.2025 | 205 | 23.10.2025 | 1006465589 |
| 2 | 1536 | 01.04.2022 | 68 | 06.04.2022 | 1005444325 |
| 3 | 5451 | 26.11.2021 | 234 | 01.12.2021 | 1005346577 |
| 4 | 1545 | 26.03.2021 | 63 | 31.03.2021 | 1005138519 |
| 5 | 997 | 02.03.2020 | 45 | 05.03.2020 | 1004845605 |
| 6 | 496 | 26.01.2018 | 21 | 31.01.2018 | 4026287 |
| 7 | 121 | 08.01.2018 | 7 | 11.01.2018 | 3982405 |
| 8 | 3367 | 29.08.2013 | 169 | 03.09.2013 | 1057903 |
| 9 | 2472 | 02.07.2012 | 129 | 05.07.2012 | 6754478 |
| 10 | 3695 | 08.07.2010 | 134 | 14.07.2010 | 16/5727346 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit ihr wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen 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 Entlassungen oder Arbeitslosigkeit.