Konzern-Vorsorgestiftung der Zürich Versicherungs-Gruppe in Liquidation
Company Overview
Previous Company Names
- Konzern-Vorsorgestiftung der "Zürich" Versicherungs-Gesellschaft
- Konzern-Vorsorgestiftung der "Zürich" Versicherungs-Gruppe
- Konzern-Vorsorgestiftung der Zürich Versicherungs-Gruppe
Management
Rebekka Zehnder
Zürich
Joint signing authority (any two to sign)
Bertrand Leroux
Zürich
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Sadri Hoti
Suhr
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Giancarlo Jacobellis
Oberrieden
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Christian Guntern
Geroldswil
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Fritz Gerber
Arlesheim
Member of the foundation board
Individual signing authority
Kaspar Hotz
Widen
Joint signing authority (any two to sign)
Heinrich Wirth
Regensdorf
Joint signing authority (any two to sign)
Rudolf Hüppi
Herrliberg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Dr. Hotz
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Dr. Passardi
Kilchberg
Joint signing authority (any two to sign)
Peter Hegetschweiler
Bergdietikon
Joint signing authority (any two to sign)
Paul Sutton
Adliswil
Member of the foundation board
Joint signing authority (any two to sign)
Paul Sutton
Rüschlikon
Member of the foundation board
Joint signing authority (any two to sign)
James Schiro
Rüschlikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Richard Kearns
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Martin Senn
Zumikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Paul Sutton
Freienbach
Secretary (non-member of the foundation board)
Joint signing authority (any two to sign)
Adrian Peyer
Meggen
Member of the foundation board
Joint signing authority (any two to sign)
Giancarlo Jacobellis
Thalwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17062 | 31.03.2026 | 1006616388 | 07.04.2026 | 1006616388 |
| 2 | 15449 | 25.03.2026 | 1006610071 | 30.03.2026 | 1006610071 |
| 3 | 11233 | 04.03.2026 | 1006589811 | 09.03.2026 | 1006589811 |
| 4 | 2217 | 14.01.2026 | 1006541912 | 19.01.2026 | 1006541912 |
| 5 | 38348 | 27.08.2025 | 1006420957 | 01.09.2025 | 1006420957 |
| 6 | 27697 | 23.06.2025 | 1006366684 | 26.06.2025 | 1006366684 |
| 7 | 11662 | 13.03.2024 | 1005987477 | 18.03.2024 | 1005987477 |
| 8 | 39488 | 28.09.2023 | 1005850551 | 03.10.2023 | 1005850551 |
| 9 | 35514 | 29.08.2023 | 1005828413 | 01.09.2023 | 1005828413 |
| 10 | 41691 | 19.10.2022 | 1005588960 | 24.10.2022 | 1005588960 |
Company Purpose
Die Stiftung bezweckt die berufliche Vorsorge im Alter, bei Invalidität und im Todesfall für die Mitglieder der Konzernleitung der Zürich Versicherungs-Gruppe, welche in der Pensionskasse der Zürich Versicherungs-Gruppe versichert sind. Personen, welche aus der Konzernleitung ausscheiden oder dem ehemaligen Group Management Board (GMB) angehörten, können auf Antrag der Stifterfirma weiterversichert werden, solange sie für die Zürich Versicherungs-Gruppe arbeiten.