Personalvorsorgestiftung der Mars Schweiz AG
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Effems AG
- Personalvorsorgestiftung der Masterfoods AG
Management
Daniel Ammermann
Stuhr, DE
Member of the foundation board
Joint signing authority (any two to sign)
Isabelle Ciglia
Meggen
Member of the foundation board
Joint signing authority (any two to sign)
Stefan Wittwer
Grosshöchstetten
Member of the foundation board
Joint signing authority (any two to sign)
Melanie Bednar
Baar
Chairperson of the foundation board
Joint signing authority (any two to sign)
Patrick Mikic
Beinwil
Member of the foundation board
Joint signing authority (any two to sign)
Philippe Myohl
Küttigen
Member of the foundation board
Joint signing authority (any two to sign)
Oskar Vlach
Wilen
Clerk of the board of foundation
Joint signing authority (any two to sign)
Johann Nentjes
Meierskappel
Assesor
Joint signing authority (any two to sign)
Peter Bösch
Baar
Chairperson of the foundation board
Joint signing authority (any two to sign)
Irma Lucian
Arth
Assesor
Joint signing authority (any two to sign)
Philippe Metzger
Zug
Chairperson of the foundation board
Joint signing authority (any two to sign)
Sonja Wyssbrod
Birmensdorf ZH
Assesor
Joint signing authority (any two to sign)
Isabelle Schreiber
Emmenbrücke
Assesor
Joint signing authority (any two to sign)
Hans Bolt
Bernex
Assesor
Joint signing authority (any three to sign)
Ruedi Lüthi
Genève
Assesor
Joint signing authority (any three to sign)
Marco Taborelli
Wilen bei Wollerau
Chairperson of the foundation board
Joint signing authority (any two to sign)
Isabelle Ciglia
Meggen
Assesor
Joint signing authority (any two to sign)
Charles Bürgler
Hergiswil
Manager
Joint signing authority (any two to sign)
Jürg Heri
Sins
Assesor
Joint signing authority (any two to sign)
Christian Bercovitz
Cranves-Sales
Assesor
Joint signing authority (any three to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6645 | 01.04.2026 | 1006618505 | 08.04.2026 | 1006618505 |
| 2 | 19094 | 21.10.2025 | 1006466524 | 24.10.2025 | 1006466524 |
| 3 | 13054 | 02.08.2024 | 1006101685 | 07.08.2024 | 1006101685 |
| 4 | 3866 | 01.03.2024 | 1005978753 | 06.03.2024 | 1005978753 |
| 5 | 16569 | 31.08.2021 | 1005283712 | 03.09.2021 | 1005283712 |
| 6 | 17557 | 07.12.2020 | 1005044182 | 10.12.2020 | 1005044182 |
| 7 | 17794 | 06.12.2019 | 1004780447 | 11.12.2019 | 1004780447 |
| 8 | 5579 | 18.04.2019 | 1004616931 | 25.04.2019 | 1004616931 |
| 9 | 13281 | 17.10.2017 | 3822295 | 20.10.2017 | 3822295 |
| 10 | 9266 | 17.07.2017 | 3656499 | 20.07.2017 | 3656499 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seinen Ausführungsbestimmungen für die nachstehenden bezeichneten Destinatäre gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität, Destinatäre sind die Arbeitnehmer der Stifterfirma, ihre Angehörigen und Hinterlassenen sowie weitere gemäss Reglement begünstigte Personen sowie Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall oder Arbeitslosigkeit