Personalvorsorgestiftung der Firma Amstein und Walthert AG

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.712.981
Calendar
Date of incorporation:
5/27/1974
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Foundation

Management

Male

Stephan Hürzeler

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Thalwil

Accounting officer (non-member of the foundation board)

Joint signing authority (any two to sign)

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Male

Corentin Maucoronel

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Groisy, FR

Member of the foundation board

Without signing authority

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Male

Alexander Riesen

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Münchenbuchsee

Member of the foundation board

Without signing authority

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Male

Thomas Grogg

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Köniz

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Nadir Mandioni

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Winkel

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Tanja Koutsogiannakis

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Bülach

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Mario Bleisch

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roland Walthert

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Wettingen

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Hansjürg Leibundgut

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Otelfingen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Andreas Markstahler

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Glattfelden

Accounting officer (non-member of the foundation board)

Joint signing authority (any two to sign)

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Hans Keller

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Wallisellen

Sv

Joint signing authority (any two to sign)

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Female

Fabiola Ballat-Bergamin

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Zürich

Accounting officer (non-member of the foundation board)

Joint signing authority (any two to sign)

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Kurt Pargätzi

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Meilen

Member of the foundation board

Joint signing authority (any two to sign)

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Urs Welte

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Hauptwil-Gottshaus

Member of the foundation board

Joint signing authority (any two to sign)

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Simon Künzi

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Uttigen

Member of the foundation board

Without signing authority

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Werner Leisi

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Volketswil

Member of the foundation board

Without signing authority

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Rolf Mielebacher

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Wallisellen

Member of the foundation board

Without signing authority

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Narcisse Plumey

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Etoy

Member of the foundation board

Without signing authority

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Male

Kurt Pargätzi

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Erlenbach

Member of the foundation board

Joint signing authority (any two to sign)

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Andreas Stucki

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Winterthur

Vice-chairperson of the foundation board

Without signing authority

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11675730.03.2026100661475602.04.20261006614756
21421702.04.2024100600147705.04.20241006001477
3732614.02.2020100483354419.02.20201004833544
4A1972521.05.2019100463741024.05.20191004637410
51861613.05.2019100463110316.05.20191004631103
62557013.07.2018436592518.07.20184365925
71798622.05.2018424845725.05.20184248457
82769004.08.2017368702509.08.20173687025
9938618.03.2013711548221.03.20137115482
102039620.06.2012673367625.06.20126733676

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma "Amstein & Walthert AG" in Zürich, und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.