Pensionskasse Bank CIC (Schweiz)

foundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.713.756
Calendar
Date of incorporation:
1/30/1985
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Location:
Basel
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Office:
Basel
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Legal Form:
foundation

Previous Company Names

  • Pensionskasse Bank CIAL (Schweiz)

Management

Male

Mario Geniale

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Muttenz

Member of the foundation board

Joint signing authority (any two to sign)

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Male

David Fusi

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La Chaux-de-Fonds

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Kevin Steiger

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Allschwil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Andreas Dill

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Bottmingen

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Mirko Angelini

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Bellinzona

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Livia Moretti

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Basel

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Erich Wyss

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Biel-Benken

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Maya Bartlome

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Binningen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

André Emmenegger

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Basel

General manager

Joint signing authority (any two to sign)

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Paul Maibach

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Therwil

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Henry Fauche

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Genf

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Herbert Kumbartzki

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Hégenheim, FR

General manager

Joint signing authority (any two to sign)

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Male

Hans Brunner

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Riehen

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Patrik Janovjak

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Wahlen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Markus Allemann

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Solothurn

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Schulthess

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Arlesheim

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Müller

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Uitikon

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Giuseppe Paone

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Frenkendorf

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Rolf Meyer

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Biel-Benken

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
1468511.07.202413616.07.20241006085733
2789508.12.202324213.12.20231005908731
3413128.06.202312603.07.20231005784588
4370312.06.202311415.06.20231005769299
5298910.05.20239315.05.20231005746229
6709808.11.202122011.11.20211005331854
7585409.10.202020014.10.20201004999665
8509402.09.202017307.09.20201004973098
9432523.07.202014428.07.20201004946678
10576816.10.201720319.10.20173820111

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterin, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.