Personalvorsorgestiftung der Hoval AG
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Firma Hoval Herzog AG
Management
Mario Knupfer
Stäfa
Joint signing authority (any two to sign)
Verena Schmid
Winterthur
Joint signing authority (any two to sign)
Andreas Ott
Wettingen
Member of the foundation board
Joint signing authority (any two to sign)
Jean Frédéric Veith
La Tour-de-Peilz
Member of the foundation board
Joint signing authority (any two to sign)
Natalie Berchtold
Rapperswil-Jona
Member of the foundation board
Joint signing authority (any two to sign)
Patrick Schmid
Meilen
Member of the foundation board
Joint signing authority (any two to sign)
Remo Bretscher
Vaduz, LI
Chairperson of the foundation board
Joint signing authority (any two to sign)
Luigi Di Cola
Wiesendangen
Member of the foundation board
Joint signing authority (any two to sign)
Peter Herzog
Meilen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Walter Herzog
Stäfa
Member of the foundation board
Joint signing authority (any two to sign)
Walter Jeker
Meilen
Member of the foundation board
Joint signing authority (any two to sign)
Margaretha Pfäffli
Bern
Member of the foundation board
Joint signing authority (any two to sign)
Max Truniger
Adlikon b. Andelfingen
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Weber
Steinmaur
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hans Vögtli
Menzingen
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Nufer
Oetwil am See
Member of the foundation board
Joint signing authority (any two to sign)
Max Truniger
Adlikon
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Daniel Brügger
Thônex
Member of the foundation board
Without signing authority
Verena Schmid
Allschwil
Member of the foundation board
Without signing authority
Mario Knupfer
Küsnacht
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15006 | 24.03.2026 | 1006608564 | 27.03.2026 | 1006608564 |
| 2 | 43531 | 25.10.2023 | 1005871456 | 30.10.2023 | 1005871456 |
| 3 | 37334 | 19.09.2022 | 1005566720 | 22.09.2022 | 1005566720 |
| 4 | 19027 | 10.05.2022 | 1005472740 | 13.05.2022 | 1005472740 |
| 5 | 16125 | 28.04.2020 | 1004880873 | 01.05.2020 | 1004880873 |
| 6 | 16915 | 11.05.2018 | 4230827 | 16.05.2018 | 4230827 |
| 7 | 35780 | 13.10.2017 | 3816547 | 18.10.2017 | 3816547 |
| 8 | 37932 | 24.10.2016 | 3130225 | 27.10.2016 | 3130225 |
| 9 | 23020 | 29.06.2016 | 2928275 | 04.07.2016 | 2928275 |
| 10 | 11124 | 24.03.2016 | 2750959 | 31.03.2016 | 2750959 |
Company Purpose
Vorsorge zugunsten der Arbeitnehmer der Firma sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität, sowie in der Unterstützung des Vorsorgenehmers oder seiner Hinterlassenen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.