Kaderkasse Bank CIC (Schweiz) in Liquidation
Company Overview
Previous Company Names
- Kaderkasse der BANK CIAL (SCHWEIZ)
- (Caisse en faveur des cadres de la BANQUE CIAL (SUISSE))
- Kaderkasse Bank CIC (Schweiz)
Management
Andreas Dill
Bottmingen
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
David Fusi
La Chaux-de-Fonds
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Mario Geniale
Muttenz
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Sascha Ingelfinger
Aesch
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Paul Maibach
Therwil
Chairperson of the foundation board
Joint signing authority (any two to sign)
Stephan Meyer
Bottmingen
Member of the foundation board
Joint signing authority (any two to sign)
André Emmenegger
Basel
General manager
Joint signing authority (any two to sign)
Herbert Kumbartzki
Hégenheim, FR
General manager
Joint signing authority (any two to sign)
Hans Brunner
Riehen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Henry Fauche
Genf
Member of the foundation board
Joint signing authority (any two to sign)
Roger Baumann
Gipf-Oberfrick
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Müller
Uitikon
Member of the foundation board
Joint signing authority (any two to sign)
Beat Wüst
Ormalingen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Carole Freléchoux Canu
Veyrier
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Schulthess
Arlesheim
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Giuseppe Paone
Frenkendorf
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 | 246 | 09.01.2025 | 8 | 14.01.2025 | 1006227556 |
| 2 | 3224 | 22.05.2023 | 100 | 25.05.2023 | 1005753791 |
| 3 | 7678 | 07.12.2021 | 241 | 10.12.2021 | 1005354513 |
| 4 | 7095 | 08.11.2021 | 220 | 11.11.2021 | 1005331851 |
| 5 | 5849 | 09.10.2020 | 200 | 14.10.2020 | 1004999660 |
| 6 | 5147 | 04.09.2020 | 175 | 09.09.2020 | 1004975111 |
| 7 | 4321 | 23.07.2020 | 144 | 28.07.2020 | 1004946674 |
| 8 | 5765 | 16.10.2017 | 203 | 19.10.2017 | 3820105 |
| 9 | 5574 | 05.10.2017 | 196 | 10.10.2017 | 3800327 |
| 10 | 3483 | 20.06.2014 | 120 | 25.06.2014 | 1573337 |
Company Purpose
Vorsorge zugunsten des von der Geschäftsleitung der Stifterfirma umschriebenen Kreises des Kaders der Stifterfirma sowie deren Hinterbliebenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod sowie in der Erleichterung der vorzeitigen Pensionierung.