Agilis 1e Sammelstiftung

foundationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.200.778
Calendar
Date of incorporation:
11/11/2009
Location icon
Location:
Luzern
City icon
Office:
Luzern
Legal icon
Legal Form:
foundation

Previous Company Names

  • Pensionskasse II der Firma Wegelin & Co. Privatbankiers, Gesellschafter Bruderer, Hummler, Tolle & Co.
  • Katharinen Pensionskasse II

Management

Female

Kerstin Windhövel

Location icon

Bern

Chairperson of the foundation board

Joint signing authority (any two to sign)

Link icon
Male

Patrick Häsler

Location icon

Zürich

Member of the foundation board

Joint signing authority (any two to sign)

Link icon
Male

Felix Hauber

Location icon

Rüschlikon

Member of the foundation board

Joint signing authority (any two to sign)

Link icon
Male

Matthias Ebneter

Location icon

Altendorf

Member of the foundation board

Joint signing authority (any two to sign)

Link icon
Female

Sandra Buache-Bieri

Location icon

Worb

General manager

Joint signing authority (any two to sign)

Link icon
Male

Thomas Riedwyl

Location icon

Neuenegg

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Oliver Schaller

Location icon

Wünnewil-Flamatt

Joint signing authority (any two to sign)

Link icon
Male

Martin Schenk

Location icon

Bern

Member

Joint signing authority (any two to sign)

Link icon
Male

Otto Bruderer

Location icon

Uitikon Waldegg

President

Joint signing authority (any two to sign)

Link icon
Female

Eva Feurstein

Location icon

Wil

Member

Joint signing authority (any two to sign)

Link icon
Male

Konrad Hummler

Location icon

Teufen

Member

Joint signing authority (any two to sign)

Link icon
Male

Otto Bruderer

Location icon

Uitikon

President

Joint signing authority (any two to sign)

Link icon
Male

Basil Heeb

Location icon

Zumikon

President

Joint signing authority (any two to sign)

Link icon
Male

Gallus Mayer

Location icon

St. Gallen

Member

Joint signing authority (any two to sign)

Link icon
Male

Beat Fiechter

Location icon

Bern

Member

Joint signing authority (any two to sign)

Link icon
Male

Andreas Helg

Location icon

Degersheim

Member of the foundation board

Joint signing authority (any two to sign)

Link icon
Male

Basil Heeb

Location icon

Zumikon

Chairperson of the foundation board + general manager

Joint signing authority (any two to sign)

Link icon
Male

Philip Baumann

Location icon

Bottmingen

Member of the foundation board

Joint signing authority (any two to sign)

Link icon
Male

Armin Müller

Location icon

Fehraltorf

Chairperson of the foundation board + general manager

Joint signing authority (any two to sign)

Link icon
Male

Benjamin Baumgartner

Location icon

Rüschlikon

Member of the foundation board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1219628.02.20254405.03.20251006273623
2855903.10.202319406.10.20231005854370
3107803.02.20232708.02.20231005672821
4584201.07.202212906.07.20221005513759
5182523.02.20224128.02.20221005415530
6668402.07.202112907.07.20211005242204
7226411.03.20215216.03.20211005124751
8281601.04.20206706.04.20201004866354
9880731.10.201921405.11.20191004752400
10605824.07.201914429.07.20191004685959

Company Purpose

Durchführung der ausserobligatorischen beruflichen Vorsorge gemäss Artikel 1e BVV2 zugunsten ihrer Versicherten und deren Hinterbliebenen für die Risiken Alter, Invalidität und Tod.