Personalvorsorge-Stiftung für Mitarbeiter der American Express-Gruppe in der Schweiz in Liquidation
Company Overview
Previous Company Names
- BVG-Vorsorgeeinrichtung für Mitarbeiter der American Express-Gruppe der Schweiz
- (BVG Pension Foundation for Employees of the American Express Group in Switzerland)
- Personalvorsorge-Stiftung für Mitarbeiter der American Express-Gruppe in der Schweiz
- (Personnel Benefit Foundation for Employees of the American Express Group in Switzerland)
Management
Tracy Mueller
Zürich
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Ganna Agafonova
Frankfurt am Main, DE
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Marlies Haldi
Staffelbach
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Stephan Vogl
Horgen
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Armin Wiederkehr
Aesch bei Birmensdorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Michel M. Favre
Adliswil
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Umberto Fetz
Meilen
Member of the foundation board
Joint signing authority (any two to sign)
Herbert Stutz
Meggen
Member of the foundation board
Joint signing authority (any two to sign)
Ursus Hool
Volketswil
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Edwin Bühlmann
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Niranjan Rama
Geroldswil
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Carlo Cammelli
Genf
Member of the foundation board
Joint signing authority (any two to sign)
René Dänzer
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Imbach
Kriens
Member of the foundation board
Joint signing authority (any two to sign)
Senta Wolf
Genf
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Schmid
Wil SG
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Heinz Diezi
Gossau
Chairperson of the foundation board
Joint signing authority (any two to sign)
Klaus-Dietrich Schwarz
Dübendorf
Member of the foundation board
Joint signing authority (any two to sign)
Chantal Wunderlin
Oberrohrdorf
Member of the foundation board
Joint signing authority (any two to sign)
Stephan Thaler
Kilchberg ZH
Chairperson 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 | 53466 | 21.12.2021 | 251 | 24.12.2021 | 1005366669 |
| 2 | 9598 | 09.03.2018 | 51 | 14.03.2018 | 4110715 |
| 3 | 5883 | 10.02.2017 | 32 | 15.02.2017 | 3348743 |
| 4 | 25493 | 15.07.2016 | 139 | 20.07.2016 | 2964839 |
| 5 | 9889 | 15.03.2016 | 55 | 18.03.2016 | 2731455 |
| 6 | 15236 | 28.04.2015 | 83 | 01.05.2015 | 2129783 |
| 7 | 14475 | 22.04.2015 | 79 | 27.04.2015 | 2119029 |
| 8 | 27766 | 08.08.2012 | 155 | 13.08.2012 | 6806968 |
| 9 | 21029 | 25.06.2012 | 124 | 28.06.2012 | 6741576 |
| 10 | 11007 | 21.03.2011 | 59 | 24.03.2011 | 6090702 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der American Express International, Inc., Wilmington, Zweigniederlassung Zürich, in Zürich und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.