Allgemeine Pensionskasse der SAirGroup
Company Overview
Previous Company Names
- Allgemeine Pensionskasse der "Swissair" Schweizerische Luftverkehr-Aktiengesellschaft
Management
René Müller
Schänis
Member of the foundation board
Joint signing authority (any two to sign)
Gabriela Suhner
Zollikon
Joint signing authority (any two to sign)
Max Michel
Davos
Member of the foundation board
Joint signing authority (any two to sign)
Peter Ramel
Hombrechtikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hans Schneider
Pfäffikon
Member of the foundation board
Joint signing authority (any two to sign)
Walter Kälin
Meilen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Ruth Mathias
Frauenfeld
Member of the foundation board
Joint signing authority (any two to sign)
René Wieser
Winkel
Member of the foundation board
Joint signing authority (any two to sign)
Beat Kaufmann
Hünenberg
General manager
Joint signing authority (any two to sign)
Martin Junger
Maur
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hugo Aellig
Dorf
Member of the foundation board
Joint signing authority (any two to sign)
Pirmin Dermont
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Walter Fischer
Opfikon
Member of the foundation board
Joint signing authority (any two to sign)
Erich Geitlinger
Thun
Member of the foundation board
Joint signing authority (any two to sign)
Hans Huber
Hausen bei Brugg
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Marx
Oberrohrdorf
Member of the foundation board
Joint signing authority (any two to sign)
Hans-Ulrich Rothenbühler
Bassersdorf
Member of the foundation board
Joint signing authority (any two to sign)
Charles Schmid
Prangins
Member of the foundation board
Joint signing authority (any two to sign)
Louis Tanner
Bassersdorf
Member of the foundation board
Joint signing authority (any two to sign)
Hans Schmid
Niederhasli
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15835 | 26.03.2026 | 1006611504 | 31.03.2026 | 1006611504 |
| 2 | 8228 | 16.02.2026 | 1006575034 | 20.02.2026 | 1006575034 |
| 3 | 16728 | 11.04.2025 | 1006310282 | 16.04.2025 | 1006310282 |
| 4 | 8164 | 20.02.2024 | 1005968730 | 23.02.2024 | 1005968730 |
| 5 | 21248 | 25.05.2022 | 1005484716 | 31.05.2022 | 1005484716 |
| 6 | 17788 | 07.05.2019 | 1004626895 | 10.05.2019 | 1004626895 |
| 7 | 390 | 04.01.2018 | 3974833 | 09.01.2018 | 3974833 |
| 8 | 3839 | 27.01.2017 | 3319299 | 01.02.2017 | 3319299 |
| 9 | 3935 | 29.01.2016 | 2636189 | 03.02.2016 | 2636189 |
| 10 | 8330 | 08.03.2013 | 7103562 | 13.03.2013 | 7103562 |
Company Purpose
Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seinen Ausführungsbestimmungen für das Personal der ehemaligen SAirGroup und ihrer Tochtergesellschaften sowie deren Angehörige und Hinterbliebene durch Gewährung von Unterstützung in Fällen von Alter, Tod und Invalidität. Die Stiftung kann auch über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge in Fällen von Alter, Tod oder Invalidität betreiben. Zur Erreichung des Stiftungszweckes kann die Stiftung Versicherungsverträge zugunsten der Versicherten oder eines Teiles derselben abschliessen oder in solche bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.