Personalvorsorgestiftung der ABN AMRO Bank (Switzerland) AG in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung der ABN Amro Bank (Schweiz)
- Personalvorsorgestiftung der ABN AMRO Bank (Switzerland) AG
Management
Claudia Manser
Wetzikon
General manager
Joint signing authority (any two to sign)
Ian Cramb
Borex
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Daphne Verbeek
Carouge
Vice-chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Edouard Comment
La Conversion
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Claudio Lehmann
Melano
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Richard Martens
Horgen
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Robert Baumann
Riehen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Amport
Arlesheim
Vice-chairperson of the foundation board
Without signing authority
Irene Buchli
Weisslingen
Member of the foundation board
Joint signing authority (any two to sign)
Hans Eugen Buck
Stetten AG
Member of the foundation board
Joint signing authority (any two to sign)
Pascal Régamay
Volketswil
Member of the foundation board
Joint signing authority (any two to sign)
Hans Kummerer
Aesch
Member of the foundation board
Without signing authority
Riccardo Mazza
Vacallo
Member of the foundation board
Without signing authority
Pierre-Yves Rossire
Genf
Member of the foundation board
Without signing authority
Herbert Meier
Cologny
Member of the foundation board
Joint signing authority (any two to sign)
Erich Noskes
Frenkendorf
Member of the foundation board
Joint signing authority (any two to sign)
Verena Pravettoni
Menzago
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Saxer
Hägglingen
Member of the foundation board
Joint signing authority (any two to sign)
Beat Ammann
Küsnacht
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Thierry Bloch
Reinach BL
Member of the foundation board
Joint signing authority (any two to sign)
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Fetching people and their companies
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5234 | 14.09.2016 | 181 | 19.09.2016 | 3061223 |
| 2 | 7956 | 04.12.2012 | 239 | 07.12.2012 | 6964414 |
| 3 | 2654 | 11.05.2012 | 95 | 16.05.2012 | 6681920 |
| 4 | 2364 | 27.04.2012 | 85 | 02.05.2012 | 6661646 |
| 5 | R104 | 04.01.2012 | R5 | 09.01.2012 | 6494036 |
| 6 | 7261 | 23.12.2011 | 253 | 29.12.2011 | 6482908 |
| 7 | 6195 | 04.11.2011 | 218 | 09.11.2011 | 6408834 |
| 8 | 5291 | 23.08.2010 | 166 | 27.08.2010 | 6/5787592 |
| 9 | 8047 | 12.10.2009 | 201 | 16.10.2009 | 7/5297402 |
| 10 | 5440 | 21.07.2009 | 142 | 27.07.2009 | 8/5161128 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma und mit ihr wirtschaftlich und finanziell eng verbundener Gesellschaften, 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.