BVG-Stiftung der Falcon Private Bank in Liquidation

foundationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.744.923
Calendar
Date of incorporation:
11/30/1990
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Location:
Zürich
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Office:
Zürich
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Legal Form:
foundation

Previous Company Names

  • BVG-Fonds der Ueberseebank AG
  • BVG-Fonds der AIG Privat Bank AG
  • BVG-Stiftung der AIG Gruppe Schweiz
  • BVG-Stiftung der Falcon Private Bank

Management

Male

René Flück

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Nussbaumen

General manager

Joint signing authority (any two to sign)

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Male

Matteo Maccio

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Küsnacht

Chairperson of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Andreas Bertschi

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Zürich

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Kuno Schmid

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Seuzach

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Marc Ritzl

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Volketswil

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Jacques Baumann

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Küsnacht ZH

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Siegfried Herzog

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Maur

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Dr. Otto Saxer

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Liebefeld

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Eduardo Leemann

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Küsnacht

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Maritz

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Küsnacht

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Jürgen Lüthi

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Uetikon am See

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Marco Bassi

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Fällanden

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Sales Bischofberger

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Baar

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Patricia Leoff

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Hägglingen

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Valérie Schönenberger

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Thalwil

Member of the foundation board

Joint signing authority (any two to sign)

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Peter Breitler

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Wädenswil

Member of the foundation board

Joint signing authority (any two to sign)

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Emmanuel Brulé

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Küsnacht

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Ulrich Schilling

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Kilchberg

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roger Scherer

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Russikon

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Tobias Unger

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Thalwil

Member of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1590806.02.20242809.02.20241005957010
21485008.04.20227313.04.20221005449618
31075111.03.20215216.03.20211005124525
4A1031009.03.2021A5012.03.20211005122059
53843208.10.202019913.10.20201004998301
63250526.08.202016831.08.20201004967506
74868413.12.201924518.12.20191004786074
8155210.01.2019915.01.20191004541093
9R954509.03.2018R5114.03.20184110611
10868602.03.20184607.03.20184095875

Company Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Der Anschluss einer verbundenen Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.