Fondation de prévoyance de GENERALI Assurances Générales
Company Overview
Previous Company Names
- Caisse de pensions de GENERALI Assurances Générales
Management
Christian Breutel
Thalwil
Joint signing authority (any two to sign)
Christophe Hasenfratz
Arni
Joint signing authority (any two to sign)
Peter Bühler
Mettmenstetten
Joint signing authority (any two to sign)
Hélène Lewy Amacher
Tannay
Joint signing authority (any two to sign)
Sabine Bollmann
Zug
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Philippe Ramer
Founex
Member of the foundation board
Joint signing authority (any two to sign)
Steve Ummel
Zug
Member of the foundation board
Joint signing authority (any two to sign)
Bernhard Locher
Meilen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Rémy Bonard
Genève
Member of the foundation board + secretary
Joint signing authority (any two to sign)
Rolf Nägeli
Langnau am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Joseph Rumasuglia
Genève
Member of the foundation board
Joint signing authority (any two to sign)
Alfred Leu
Coppet
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Friedrich
Bonstetten
Member of the foundation board
Joint signing authority (any two to sign)
Elmar Locher
Bonstetten
Member of the foundation board
Joint signing authority (any two to sign)
Karl Schönenberger
Oberbüren
Chairperson of the foundation board
Joint signing authority (any two to sign)
Attilio Mambelli
Fällanden
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45643 | 01.11.2021 | 215 | 04.11.2021 | 1005326700 |
| 2 | 25338 | 01.07.2020 | 128 | 06.07.2020 | 1004928994 |
| 3 | 10100 | 08.03.2019 | 50 | 13.03.2019 | 1004586197 |
| 4 | 27125 | 28.07.2016 | 148 | 03.08.2016 | 2984683 |
| 5 | 29334 | 20.08.2015 | 163 | 25.08.2015 | 2336387 |
| 6 | 32075 | 30.09.2014 | 191 | 03.10.2014 | 1748543 |
| 7 | 23601 | 24.07.2013 | 144 | 29.07.2013 | 1002627 |
| 8 | 26245 | 30.07.2012 | 149 | 03.08.2012 | 6796826 |
| 9 | 7610 | 28.02.2012 | 44 | 02.03.2012 | 6578098 |
| 10 | 32984 | 14.09.2010 | 182 | 20.09.2010 | 24/5818504 |
Company Purpose
Zweck der Stiftung ist, Mittel für die berufliche Vorsorge der Angestellten und ihrer Überlebenden der mit der GENERALI (Schweiz) Holding wirtschaftlich oder finanziell eng verbundenen Unternehmen (nachstehend "Arbeitgeber") zur Verfügung zu stellen. Die Stiftung erbringt ihre Leistungen der "Pensionskasse der GENERALI Versicherungen", Adliswil. Die Stiftung kann keine Leistungen ausrichten, die dem Arbeitgeber obliegen.