Personalvorsorgestiftung der Firma Gema Switzerland GmbH
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Firma Ransburg-Gema AG
- Personalvorsorgestiftung der Firma Gema Volstatic AG
- Personalvorsorgestiftung der Firma ITW Gema AG
- Personalvorsorgestiftung der Firma ITW Gema GmbH
Management
Peter Huber
Herisau
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Müller
Wil SG
Chairperson of the foundation board
Joint signing authority (any two to sign)
Matthias Ahrendt
Bütschwil
Member of the foundation board
Joint signing authority (any two to sign)
Susanne Eigenmann
St. Gallen
Member of the foundation board
Joint signing authority (any two to sign)
Robert Prinzing
St. Gallen
Chairperson of the foundation board + clerk
Joint signing authority (any two to sign)
Fritz Sieber
St. Gallen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Albert Alder
Gossau SG
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Müller
Herisau
Member of the foundation board
Joint signing authority (any two to sign)
Monica Koryciak
Gossau SG
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Müller
Gossau SG
Chairperson of the foundation board
Joint signing authority (any two to sign)
Fritz Sieber
Rehetobel
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Barbara Göldi
St. Gallen
Member of the foundation board
Joint signing authority (any two to sign)
Barbara Martel-Göldi
St. Gallen
Member of the foundation board
Joint signing authority (any two to sign)
Albert Alder
Herisau
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Susanne Tatic-Eigenmann
Wuppenau
Member of the foundation board
Joint signing authority (any two to sign)
Susanne Tatic-Eigenmann
St. Gallen
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 | 2763 | 20.03.2015 | 58 | 25.03.2015 | 2061867 |
| 2 | 9517 | 02.11.2012 | 217 | 07.11.2012 | 6921520 |
| 3 | 9139 | 18.10.2012 | 206 | 23.10.2012 | 6900584 |
| 4 | 8670 | 02.10.2012 | 194 | 05.10.2012 | 6877722 |
| 5 | 1274 | 03.02.2011 | 28 | 09.02.2011 | 11/6025434 |
| 6 | 9223 | 04.11.2008 | 218 | 10.11.2008 | 12/4725484 |
| 7 | 6899 | 15.08.2008 | 161 | 21.08.2008 | 9/4620214 |
| 8 | 1778 | 04.03.2008 | 48 | 10.03.2008 | 11/4379536 |
| 9 | 3173 | 11.05.2004 | 94 | 17.05.2004 | 11/2265618 |
| 10 | 1463 | 02.03.2004 | 46 | 08.03.2004 | 9/2157794 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen, sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.