Personalvorsorgestiftung der Schulthess Group AG Bubikon
Company Overview
Management
Josef Fleischmann
Bubikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Dr. Karlen Werner
Embrach
Member of the foundation board
Joint signing authority (any two to sign)
Urs Granwehr
Rottenschwil
Member of the foundation board
Joint signing authority (any two to sign)
Christian Zürcher
Cham
Member of the foundation board + secretary
Joint signing authority (any two to sign)
Paul O. Rutz
Meilen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Max M. Müller
Bronschhofen
Member and minutes secretary of the foundation board
Joint signing authority (any two to sign)
Rudolf Kägi
Bubikon
Member of the foundation board
Joint signing authority (any two to sign)
Roland Kälin
Rüti ZH
Member of the foundation board
Joint signing authority (any two to sign)
René Schmid
Zufikon
Member of the foundation board
Joint signing authority (any two to sign)
Max Müller
Stäfa
Member and minutes secretary of the foundation board
Joint signing authority (any two to sign)
Rudolf Kägi
Männedorf
Member of the foundation board
Joint signing authority (any two to sign)
Jean
Männedorf
Member of the foundation board
Joint signing authority (any two to sign)
Urs Ganwehr
Rottenschwil
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 | 21134 | 25.06.2014 | 123 | 30.06.2014 | 1581619 |
| 2 | 24995 | 24.07.2012 | 145 | 27.07.2012 | 6787574 |
| 3 | 8670 | 07.03.2012 | 50 | 12.03.2012 | 6589248 |
| 4 | R2780 | 19.01.2012 | R16 | 24.01.2012 | 6516890 |
| 5 | 40792 | 14.11.2011 | 224 | 17.11.2011 | 6421430 |
| 6 | 26595 | 22.09.2008 | 187 | 26.09.2008 | 19/4667168 |
| 7 | 2971 | 27.01.2005 | 23 | 02.02.2005 | 20/2682596 |
| 8 | 20989 | 24.07.2003 | 144 | 30.07.2003 | 18/1107998 |
| 9 | 29794 | 27.11.2002 | 234 | 03.12.2002 | 18/753258 |
| 10 | 6242 | 07.03.2001 | 50 | 13.03.2001 | 1875 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der zur Schulthess Group AG zugehörigen Unternehmungen, sowie deren Angehörige und Hinterbliebene durch Gewährung von Unterstützungen in Fällen von Alter, Tod und Invalidität; kann auch über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben in der Gewährung von Unterstützungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.