Personalvorsorgestiftung ZURZACH Care und Stiftung Gesundheitsförderung

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.738.012
Calendar
Date of incorporation:
10/15/1973
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Location:
Zurzach
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Office:
Zurzach
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Legal Form:
Foundation

Previous Company Names

  • Personalvorsorgestiftung der Gemeinnützigen Stiftung für Zurzacher Kuranlagen
  • Personalvorsorgestiftung RehaClinic und stiftungseigene Betriebe Bad Zurzach

Management

Male

Markus Meyer

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Zurzach

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Isabelle Strub

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Oberägeri

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Marco Brauchli

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Gossau

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Francesca Valveri

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Birmensdorf

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Adam Csordas

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Trasadingen

Member of the foundation board

Without signing authority

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Male

Luciano Gagliotta

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Zürich

Member of the foundation board

Without signing authority

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Dieter Amgwerd

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Schöfflisdorf

Manager (non-member of the foundation board)

Joint signing authority (any two to sign)

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Male

Georg Edelmann

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Zurzach

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Roland Sramek

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Zurzach

Member of the foundation board + secretary

Joint signing authority (any two to sign)

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Kilian Binkert

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Zurzach

Member of the foundation board

Joint signing authority (any two to sign)

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Josef Ernst

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Zurzach

Member of the foundation board

Joint signing authority (any two to sign)

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Walter Kunz

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Zurzach

Member of the foundation board

Joint signing authority (any two to sign)

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Irmgard Mösle

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Wettingen

Member of the foundation board

Joint signing authority (any two to sign)

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Linus Fluri

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Oberrohrdorf

Member of the foundation board

Joint signing authority (any two to sign)

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François De Caes

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Zurzach

Member of the foundation board

Joint signing authority (any two to sign)

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Thomas Rösli

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Seon

Joint signing authority (any two to sign)

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Stefan Güntensperger

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Bad Zurzach

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Oskar Matter

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Baden

Member of the foundation board

Without signing authority

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Marcel Iseli

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Bad Zurzach

Member of the foundation board

Without signing authority

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Beatrice Figi

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Schwanden (Sigriswil)

Member of the foundation board

Without signing authority

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1460124.03.2026100660942927.03.20261006609429
2489607.04.2025100630578310.04.20251006305783
31009419.07.2024100609287624.07.20241006092876
4908201.07.2024100607600804.07.20241006076008
5415018.03.2024100599162021.03.20241005991620
61356328.09.2023100585116403.10.20231005851164
7389408.03.2023100569890013.03.20231005698900
8287716.02.2022100541052721.02.20221005410527
9940116.07.2021100525467521.07.20211005254675
101108721.11.2016318209924.11.20163182099

Company Purpose

Die Stiftung bezweckt im Sinne einer patronalen Wohlfahrtseinrichtung die Verwendung von freien Mitteln der Personalvorsorge für über das BVG-Obligatorium hinausgehende Leistungen an die Destinatäre von ZURZACH Care und der Stiftung Gesundheitsförderung Bad Zurzach + Baden sowie Betriebe, welche kapitalmässig zu mehr als 50 % ZURZACH Care oder der Stiftung Gesundheitsförderung Bad Zurzach + Baden gehören.