Personalvorsorgestiftung der Netstal-Maschinen AG
Company Overview
Management
Renzo Davatz
Degersheim
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Rhyner
Sool
Member of the foundation board
Joint signing authority (any two to sign)
Luigi Maggiacomo
Oberurnen
Member of the foundation board and accounting officer
Joint signing authority (any two to sign)
Rudolf Speck
Uetliburg SG
Chairperson of the foundation board
Joint signing authority (any two to sign)
Manuel Hausammann
Bütschwil
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Danijel Miletic
Rapperswil SG
Member of the foundation board and accounting officer
Joint signing authority (any two to sign)
Jakob Albrecht
Netstal
Chairperson of the foundation board
Joint signing authority (any two to sign)
Fritz Micheroli
Näfels
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Max Flums
Mollis
Member of the foundation board
Joint signing authority (any two to sign)
Hermann Grosschedl
Leuggelbach
Member of the foundation board
Joint signing authority (any two to sign)
Markus Notz
Schwändi
Member of the foundation board
Joint signing authority (any two to sign)
Johanna Francesconi
Näfels
Member of the foundation board + general manager
Joint signing authority (any two to sign)
Thomas Landolt
Glarus
Member of the foundation board
Joint signing authority (any two to sign)
Wolfgang Figoutz
Mollis
Member of the foundation board
Joint signing authority (any two to sign)
Bernhard Merki
Tuggen
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Jenni
Oberurnen
Member of the foundation board
Joint signing authority (any two to sign)
Fritz Micheroli
Näfels
Chairperson of the foundation board
Joint signing authority (any two to sign)
José Fischli
Nuolen (Wangen SZ)
Member of the foundation board
Joint signing authority (any two to sign)
Markus Notz
Schwändi
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Jenni
Oberurnen (Glarus Nord)
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 | 153 | 18.02.2026 | 1006576777 | 23.02.2026 | 1006576777 |
| 2 | 75 | 02.02.2026 | 1006560747 | 05.02.2026 | 1006560747 |
| 3 | 27 | 06.01.2023 | 1005649500 | 11.01.2023 | 1005649500 |
| 4 | 288 | 05.04.2019 | 1004607453 | 10.04.2019 | 1004607453 |
| 5 | 214 | 15.03.2018 | 4122571 | 20.03.2018 | 4122571 |
| 6 | 607 | 06.09.2016 | 3046983 | 09.09.2016 | 3046983 |
| 7 | 380 | 08.06.2016 | 2885259 | 13.06.2016 | 2885259 |
| 8 | 201 | 20.03.2015 | 2061693 | 25.03.2015 | 2061693 |
| 9 | 962 | 13.12.2013 | 1243391 | 18.12.2013 | 1243391 |
| 10 | 15 | 07.01.2011 | 5985036 | 13.01.2011 | 5985036 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod, Invalidität. Sie kann über die BVG-Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Aus dem Stiftungsvermögen dürfen ausser zu Vorsorgezwecken keine Leistungen entrichtet werden, zu denen die Firma rechtlich verpflichtet ist, oder die sie als Entgelt für geleistete Dienste üblicherweise entrichtet.