Personalvorsorgestiftung der Nueva-Metallbaugesellschaften
Company Overview
Management
Jean-François Parvex
Büttikon
Member of the foundation board
Joint signing authority (any two to sign)
Johann Schneider
Würenlingen
Member of the foundation board
Joint signing authority (any two to sign)
Kurt Kaufmann
Wiesendangen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Philippe Dietziker
Oberuzwil
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Rohrer
Sarmenstorf
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Fischer
Seengen
Member of the foundation board
Joint signing authority (any two to sign)
Friedrich Rufer
Richterswil
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hans Graf
Pratteln
Member of the foundation board
Joint signing authority (any two to sign)
Hanspeter Kalt
Affoltern am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Josef Arnet
Neuheim
Member of the foundation board
Joint signing authority (any two to sign)
Franz Haldner
St. Gallen
Member of the foundation board
Joint signing authority (any two to sign)
Hans-Ulrich Hintermeister
Bülach
Member of the foundation board
Joint signing authority (any two to sign)
Walter Hürbin
Oberbözberg
Member of the foundation board
Joint signing authority (any two to sign)
Walter Villiger
Jona
Chairperson of the foundation board
Joint signing authority (any two to sign)
Dr. Gero Büttiker
Hirzel
Member of the foundation board
Joint signing authority (any two to sign)
Walter Merki
Weiningen ZH
Member of the foundation board
Joint signing authority (any two to sign)
Hanspeter Steiner
Herisau
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 | 5559 | 30.07.1996 | 149 | 05.08.1996 | 4668 |
| 2 | 4817 | 18.07.1995 | 141 | 24.07.1995 | 4163 |
| 3 | 3790 | 21.06.1994 | 122 | 27.06.1994 | 3580 |
| 4 | 2315 | 05.05.1993 | 94 | 17.05.1993 | 2506 |
| 5 | 5494 | 11.11.1992 | 227 | 23.11.1992 | 5467 |
| 6 | 230 | 14.01.1992 | 16 | 27.01.1992 | 376 |
| 7 | (Transfer) | (Transfer) |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterin und anderer, mit der "Nueva Holding AG" wirtschaftlich oder finanziell verbundener Unternehmungen, sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.