Patronaler Wohlfahrtsfonds der Meier Tobler Group AG
Company Overview
Previous Company Names
- Patronaler Wohlfahrtsfonds der WMH Walter Meier Holding AG
- Patronaler Wohlfahrtsfonds der Walter Meier AG
Management
Silvan Meier
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marcel Bauckhage
Rapperswil-Jona
Member of the foundation board
Joint signing authority (any two to sign)
Lukas Leuenberger
Bubikon
Member of the foundation board
Joint signing authority (any two to sign)
Reto Meier
Zumikon
Chairperson of the foundation board
Individual signing authority
Jean-Jacques Gunzinger
Uetikon am See
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Rüegg
Zollikon
Member of the foundation board
Joint signing authority (any two to sign)
Werner Staub
Stäfa
Member of the foundation board
Joint signing authority (any two to sign)
Hans-Peter Diener
Feusisberg
Member of the foundation board
Joint signing authority (any two to sign)
Hans-Peter Diener
Freienbach
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Rüegg
Uetikon am See
Member of the foundation board
Joint signing authority (any two to sign)
Jacques Sanche
Männedorf
Member of the foundation board
Joint signing authority (together w/ the chairperson of the board)
Martin Scholl
Pieterlen
Member of the foundation board
Joint signing authority (together w/ the chairperson of the board)
Daniel Maissen
Wollerau
Member of the foundation board
Joint signing authority (together w/ the chairperson of the board)
Jochen Nutz
Flurlingen
Member of the foundation board
Joint signing authority (together w/ the chairperson of the board)
Andreas Ronchetti Salomon
Unterägeri
Member of the foundation board
Joint signing authority (any two to sign)
Matthias Ryser
Schwerzenbach
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 | 16130 | 26.03.2026 | 1006611799 | 31.03.2026 | 1006611799 |
| 2 | 16027 | 12.04.2024 | 1006010810 | 17.04.2024 | 1006010810 |
| 3 | 40539 | 22.10.2020 | 1005008567 | 27.10.2020 | 1005008567 |
| 4 | 31786 | 05.09.2018 | 1004451948 | 10.09.2018 | 1004451948 |
| 5 | 4692 | 31.01.2018 | 4034127 | 05.02.2018 | 4034127 |
| 6 | 21606 | 20.06.2016 | 2907675 | 23.06.2016 | 2907675 |
| 7 | R35007 | 10.10.2012 | 6889108 | 15.10.2012 | 6889108 |
| 8 | 25817 | 27.07.2012 | 6794408 | 02.08.2012 | 6794408 |
| 9 | 9485 | 14.03.2012 | 6599042 | 19.03.2012 | 6599042 |
| 10 | 28735 | 05.08.2010 | 5765628 | 11.08.2010 | 5765628 |
Company Purpose
Die Stiftung bezweckt die Vorsorge für die Arbeitnehmer der Firma und angeschlossener Unternehmungen im Sinne von Art 2.2 sowie für deren Hinterbliebenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Weiter bezweckt die Stiftung die Unterstützung der Arbeitnehmer und deren Hinterbliebenen in Notlagen wie bei Krankheit, Unfall, Invalidität und Arbeitslosigkeit.