Personalvorsorgestiftung der Gruppe Satram-Huiles SA in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Gruppe Satram-Huiles SA
Management
Pierre Eckert
Mulhouse, FR
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Marcel Girard
Goldbach, FR
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Brigitte Siegrist
Basel
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Axel Manschott
Rheinfelden
Member and secretary of the foundation board + liquidator
Joint signing authority (any two to sign)
Peter Schneebeli
Binningen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Maria Huber
Hombourg
Member of the foundation board + secretary
Joint signing authority (any two to sign)
Rolf Eugen Furler
Pratteln
Member of the foundation board
Joint signing authority (any two to sign)
Robert Meyer
Hegenheim
Member of the foundation board
Joint signing authority (any two to sign)
Marcel Girard
Goldbach
Member of the foundation board
Joint signing authority (any two to sign)
Peter Meili
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Brigitte Sigrist
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Urs Peter Schoch
Arlesheim
Chairperson of the foundation board
Joint signing authority (any two to sign)
Christian Egli
Birsfelden
Member of the foundation board
Joint signing authority (any two to sign)
Ronald Iff
Basel
Member and secretary of the foundation board
Joint signing authority (any two to sign)
Stephan Villiger
Riehen
Member and secretary 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 | 7477 | 27.12.2019 | 1 | 03.01.2020 | 1004796715 |
| 2 | 3788 | 28.06.2019 | 126 | 03.07.2019 | 1004666436 |
| 3 | 2884 | 22.05.2017 | 101 | 26.05.2017 | 3543961 |
| 4 | 7185 | 22.12.2016 | 252 | 28.12.2016 | 3251493 |
| 5 | 492 | 25.01.2016 | 19 | 28.01.2016 | 2624917 |
| 6 | 7151 | 06.11.2012 | 219 | 09.11.2012 | 6925504 |
| 7 | 9377 | 14.12.2009 | 246 | 18.12.2009 | 7/5401324 |
| 8 | 5458 | 21.07.2009 | 142 | 27.07.2009 | 9/5161220 |
| 9 | 5266 | 23.09.2008 | 188 | 29.09.2008 | 7/4668250 |
| 10 | 7158 | 30.12.2004 | 3 | 05.01.2005 | 5/2627534 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, mit diesen wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.