Personalvorsorgestiftung der Valartis Group

foundationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.635.932
Calendar
Date of incorporation:
10/30/2007
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Location:
Baar
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Office:
Baar
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Legal Form:
foundation

Previous Company Names

  • Personalvorsorgestiftung der OZ Bankers AG

Management

Male

Gustav Stenbolt

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Genève

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Stéphane De Blonay

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Cologny

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Tobias Billerbeck

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Maur

General manager

Joint signing authority (any two to sign)

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Male

Arthur Friedrich Maiwald

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Zug

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

George Isliker

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Beckenried

Member of the foundation board

Joint signing authority (any two to sign)

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Reto Peczinka

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Meilen

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Daniel Reptsis

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Wilen SZ

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Daniel Koller

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Kilchberg ZH

General manager

Joint signing authority (any two to sign)

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Male

Dionys Sonderegger

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Küsnacht

General manager

Joint signing authority (any two to sign)

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Male

Ulrich Bender

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Adliswil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Hanspeter Kaspar

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Hettlingen

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Philipp Leibundgut

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Tobias Billerbeck

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Greifensee

General manager

Joint signing authority (any two to sign)

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Thomas Ledergerber

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Lachen

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Ulrich Bender

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Küssnacht SZ

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1307528.02.20204404.03.20201004844457
21482202.12.201523707.12.20152523027
3793113.06.201311518.06.2013922987
433206.01.2012711.01.20126498894
51178802.09.201117307.09.20116324966
6886301.07.201112906.07.20116239904
71290330.07.200914905.08.200926/5179890
8563929.04.20088606.05.200823/4462476
91389430.10.200721405.11.200718/4185086
10(Transfer seat)(Transfer seat)

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Valartis Bank AG und mit wirtschaftlich oder finanziell eng verbundener Unternehmen, sowie deren Angehörige und Hinterbliebenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod; vollständige Zweckumschreibung gemäss Statuten