Personalvorsorgestiftung BVG der Triumph Spiesshofer & Braun-Gruppe in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung BVG der Triumph Spiesshofer & Braun-Gruppe
Management
Dieter Braun
Bad Zurzach
Chairperson of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Manfred Ihle
Suhr
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Doris Infanger-Kalt
Döttingen
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Johanna Sutter
Bad Zurzach
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Cornelis van Teeffelen
Dietlikon
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Remigi Zimmermann
Bad Zurzach
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Günther Spiesshofer
München
Chairperson of the foundation board
Individual signing authority
Heinrich Kruthoff
Klingnau
Member of the foundation board
Joint signing authority (any two to sign)
Lilly Eckert
Küssaberg
Member of the foundation board
Joint signing authority (any two to sign)
Verena Helnwein
Zurzach
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Dietrich
Zurzach
Member of the foundation board
Joint signing authority (any two to sign)
Linus Fluri
Oberrohrdorf
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Daniel Hug
Oberrohrdorf
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Doris Kalt
Döttingen
Member of the foundation board
Joint signing authority (any two to sign)
Johanna Sutter
Zurzach
Member of the foundation board
Joint signing authority (any two to sign)
Günther Spiesshofer
Zurzach
Chairperson of the foundation board
Individual signing authority
Wolfgang Spiesshofer
Zurzach
Vice-chairperson of the foundation board
Individual signing authority
Stefan Iten
Oberrohrdorf
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Judith Kyburz
Gebenstorf
Member of the foundation board
Joint signing authority (any two to sign)
Martina Rombach
Waldshut-Tiengen (DE)
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 | 6266 | 01.07.2015 | 127 | 06.07.2015 | 2250317 |
| 2 | 9628 | 30.09.2014 | 191 | 03.10.2014 | 1748507 |
| 3 | 2001 | 14.02.2012 | 34 | 17.02.2012 | 6555932 |
| 4 | 6067 | 17.07.2008 | 141 | 23.07.2008 | 2/4586970 |
| 5 | 10588 | 26.11.2007 | 233 | 30.11.2007 | 2/4226126 |
| 6 | 7238 | 14.09.2005 | 182 | 20.09.2005 | 2/3025660 |
| 7 | 260 | 07.01.2005 | 9 | 13.01.2005 | 2/2639736 |
| 8 | 4641 | 07.06.2004 | 111 | 11.06.2004 | 2/2304970 |
| 9 | 9395 | 22.12.2003 | 250 | 30.12.2003 | 3/2053526 |
| 10 | 265 | 10.01.2001 | 10 | 16.01.2001 | 349 |
Company Purpose
Berufliche Vorsorge für die Arbeitnehmer der Stifterin und der angeschlossenen Unternehmungen, sowie für deren Hinterlassenen bei Alter, Tod, Invalidität und besonderen Notlagen.