Integra Personalvorsorgestiftung

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.739.402
Calendar
Date of incorporation:
8/20/1947
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
Foundation

Previous Company Names

  • Personalvorsorgestiftung Integra Signum

Management

Male

Adrian Oehler

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Wetzikon ZH

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Franz Haudenschild

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Bülach

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Azra Wiesner

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Triesen, LI

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Gian Sutter

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Bonaduz

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Michael Weyeneth

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Arch

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Romano Lemm

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Thalwil

Joint signing authority (any two to sign)

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Female

Zerrin Gül

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Münchenstein

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roy Dolder

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Nürensdorf

Limited joint signing authority (any two to sign)

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Female

Daria Messner

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Zollikon

Member of the foundation board

Joint signing authority (any two to sign)

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Thomas Ummel

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Lyss

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
13618728.07.2026100672090931.07.20261006720909
21625627.03.2026100661307801.04.20261006613078
32324623.05.2025100634280628.05.20251006342806
45612320.12.2024100621609027.12.20241006216090
54484311.10.2024100615507316.10.20241006155073
62810027.06.2024100607240402.07.20241006072404
7555005.02.2024100595572608.02.20241005955726
82989718.07.2023100580086321.07.20231005800863
94997815.12.2022100563266020.12.20221005632660
10288017.01.2020100481087422.01.20201004810874

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Integra Holding AG, in Wallisellen, und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.