Shell Swiss Expatriate Pension Fund
Company Overview
Management
Daniel Caflisch
Richterswil
General manager
Joint signing authority (any two to sign)
Felix Meier
Mettmenstetten
Secretary (out of the board)
Joint signing authority (any two to sign)
Jürg Feurer
Den Haag, NL
Member
Joint signing authority (any two to sign)
Albert van der Steenstraten
Den Haag, NL
President
Joint signing authority (any two to sign)
Matthias Bichsel
Den Haag, NL
Member
Joint signing authority (any two to sign)
Bettina Bachmann
Aberdeen, UK
Member
Joint signing authority (any two to sign)
Michael Harvey
London
President
Joint signing authority (any two to sign)
Benedikt Reinhardt
Den Haag
Member
Joint signing authority (any two to sign)
Marcellinus Niggebrugge
Rotterdam (NL)
Member
Joint signing authority (any two to sign)
Heinz Rothermund
London (GB)
Member
Joint signing authority (any two to sign)
Jean Piraud
Richterswil
Secretary (out of the board)
Joint signing authority (any two to sign)
Niklaus Marfurt
Weiningen ZH
General manager
Joint signing authority (any two to sign)
Jean-Denis Bouvier
Wassenaar
Member
Joint signing authority (any two to sign)
James Smith
Den Haag
Member
Joint signing authority (any two to sign)
Karel Kooijman
Den Haag
Member
Joint signing authority (any two to sign)
Laurent Renard
Den Haag (NL)
Member
Joint signing authority (any two to sign)
Alf Thorkildsen
Kent
Member
Joint signing authority (any two to sign)
Peter Voser
Richmond
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 30 | 13.02.1995 | 847 | |
| 2 | 3827 | 21.03.2007 | 60 | 27.03.2007 | 18/3857548 |
| 3 | 5412 | 06.06.2002 | 111 | 12.06.2002 | 15/507276 |
| 4 | 11873 | 18.12.2001 | 249 | 24.12.2001 | 10168 |
| 5 | 5564 | 07.07.2000 | 135 | 13.07.2000 | 4795 |
| 6 | 4553 | 26.06.1998 | 125 | 02.07.1998 | 4571 |
| 7 | 7777 | 12.09.1997 | 185 | 26.09.1997 | 7089 |
| 8 | 5262 | 05.08.1996 | 159 | 19.08.1996 | 4987 |
| 9 | 394 | 17.01.1996 | 19 | 29.01.1996 | 564 |
| 10 | 5236 | 06.09.1995 | 180 | 18.09.1995 | 5179 |
Company Purpose
Freiwillige berufliche Vorsorge gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität für die Arbeitnehmer schweizerischer Nationalität der Stifterinnen, nämlich der "Shell Petrolium NV", in Den Haag, und der "The Shell Petrolium Company Limited", in London, bzw. der Arbeitnehmer schweizerischer Nationalität von im Ausland niedergelassener Unternehmungen, welche mit den Stifterinnen finanziell oder wirtschaftlich eng verbunden sind; von dieser Vorsorge erfasst werden neben Arbeitnehmern auch deren Angehörige und Hinterlassenen