Pensionsfonds der Shell (Switzerland)

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.783.627
Calendar
Date of incorporation:
4/19/1993
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
Foundation

Previous Company Names

  • (Fonds de Pensions de Shell (Switzerland))

Management

Male

Martin Schielke

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Aeugst am Albis

General manager

Joint signing authority (any two to sign)

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Male

Daniel Riesen

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Baar

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Michael Leuenberger

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Madiswil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Stefan Erni

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Ebikon

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Andrea Laanio

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Oberwil-Lieli

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Mike Degrandi

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Zug

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Anne-Kathrin Nobmann

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Zug

Member of the foundation board

Joint signing authority (any two to sign)

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Female

April Schering

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Stefan Heiz

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Cham

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Jorgen Perch-Nielsen

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Richterswil

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Jean Piraud

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Richterswil

Member of the foundation board

Joint signing authority (any two to sign)

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Antoine Kuffner

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Le Landeron

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Felix Meier

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Mettmenstetten

General manager

Joint signing authority (any two to sign)

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Tom Delfgaauw

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Oberägeri

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Daniel Caflisch

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Richterswil

General manager

Joint signing authority (any two to sign)

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Female

Iris Monteil

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Zug

Member of the foundation board

Joint signing authority (any two to sign)

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Bettina Bachmann

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Dan Haag

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Matthias Bichsel

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Den Haag, NL

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Stefan Hess

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Zug

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Lorenz Burkart

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Unterägeri

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
1710009.04.2026100662413514.04.20261006624135
2A1585602.09.2025100642613805.09.20251006426138
31514922.08.2025100641795427.08.20251006417954
41116301.07.2024100607566304.07.20241006075663
51311717.08.2023100582097322.08.20231005820973
61569518.10.2022100558828921.10.20221005588289
7316823.02.2021100511091826.02.20211005110918
8237209.02.2021100509929012.02.20211005099290
91598111.11.2020100502331116.11.20201005023311
101337517.09.2019100472048220.09.20191004720482

Company Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des Bundesgesetzes über die berufliche Alters-, Hinterlassenen- und Invalidenvorsorge (“BVG“) und seiner Ausführungsbestimmungen für die Arbeitnehmenden ("AN“) der angeschlossenen Unternehmen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Der Anschluss ist nur für Unternehmen der Shell-Gruppe (Arbeitgebende - "AG“) möglich und erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.