SenePrima-Stiftung der SV Group

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.079.446
Calendar
Date of incorporation:
6/5/2003
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
Foundation

Previous Company Names

  • SenePrima-Stiftung der SV-Group

Management

Male

Heinz Giezendanner

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Dietikon

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Cécile Richards

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Meilen

General manager

Joint signing authority (any two to sign)

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Female

Rosa Giezendanner-Ricciardi

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Dietikon

Joint signing authority (any two to sign)

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Male

Daniel Meier

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Küttigen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Daniel Dubach

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Obfelden

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Andreas Michael Bartelt

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Felben-Wellhausen

Member of the foundation board

Without signing authority

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Male

Julian Thalmann

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Winterthur

Joint signing authority (any two to sign)

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Male

Hermann Walser, Dr.

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Uster

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Esther Röthlisberger

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Hohl

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Fällanden

General manager

Joint signing authority (any two to sign)

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Maria Dobler

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Maur

Limited joint signing authority (any two to sign)

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Male

Rolando Rigotti

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Hochfelden

Member of the foundation board

Joint signing authority (any two to sign)

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Prof. Dr. Peter Meier

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Degersheim

Member of the foundation board

Without signing authority

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Albert Metz

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Hergiswil NW

Member of the foundation board

Without signing authority

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Hanspeter Steiger

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Luzern

Member of the foundation board

Without signing authority

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Male

Peter Meier

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Wil

Member of the foundation board

Without signing authority

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Annette Wyssling

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Mönchaltorf

Joint signing authority (any two to sign)

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Male

Philipp Küng

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Windisch

General manager

Joint signing authority (any two to sign)

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Stefanie Grüninger

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Urdorf

Joint signing authority (any two to sign)

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Male

Laurence Uttinger

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Zug

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
11638727.03.2026100661320901.04.20261006613209
22793824.06.2025100636789127.06.20251006367891
3958727.02.2025100627225904.03.20251006272259
42050814.05.2024100603409817.05.20241006034098
54576008.11.2023100588280413.11.20231005882804
62444717.06.2022100550112722.06.20221005501127
7138607.01.2022100537884812.01.20221005378848
8287719.01.2021100508048722.01.20211005080487
93597021.09.2020100498492324.09.20201004984923
104117823.10.2019100474582428.10.20191004745824

Company Purpose

Die Stiftung bezweckt die ergänzende Alters-, Hinterlassenen- und Invalidenvorsorge. Insbesondere soll die vorzeitige Pensionierung von langjährigen Mitarbeiterinnen und Mitarbeitern der Unternehmen der SV Group erleichtert werden. Weiter bezweckt die Stiftung die Unterstützung der Arbeitnehmenden der Unternehmen der SV Group und deren Hinterbliebenen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Die Stiftung kann zur Erreichung ihres Zieles insbesondere die reglementarische Kürzung von Altersrenten, die sich aufgrund der reglementarischen vorzeitigen Pensionierung ergeben, durch Einlagen in die BVG-Stiftung der SV Group und/oder die Personalvorsorgestiftung der SV Group ganz oder teilweise kompensieren.