Pensionskasse Cembra
Company Overview
Management
Annekathrin Krügel-Falkenberg
Uster
Member of the foundation board
Joint signing authority (any two to sign)
Reto Mäder
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Max Müller
Gretzenbach
Member of the foundation board
Joint signing authority (any two to sign)
Harald Riedmüller
Kreuzlingen
General manager
Joint signing authority (any two to sign)
Sandra Krebs
Zufikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Pascal Perritaz
Cham
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Schnellmann
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Eric Anliker
Hünenberg
Member of the foundation board
Joint signing authority (any two to sign)
Riccardo Salvatore
Mägenwil
Member of the foundation board
Joint signing authority (any two to sign)
Laszlo Krnacs
Dietikon
Member of the foundation board
Joint signing authority (any two to sign)
Marko Pavlovic
Niederrohrdorf
Member of the foundation board
Joint signing authority (any two to sign)
Daniel Frei
Hausen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Roland Graf
Brugg
Member of the foundation board
Joint signing authority (any two to sign)
Emanuel Hofacker
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Drazenko Ilic
Tuggen
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 | 15530 | 25.03.2026 | 1006610152 | 30.03.2026 | 1006610152 |
| 2 | 9562 | 27.02.2025 | 1006272234 | 04.03.2025 | 1006272234 |
| 3 | 51000 | 21.12.2022 | 1005638312 | 27.12.2022 | 1005638312 |
| 4 | R46728 | 25.11.2022 | 1005615801 | 30.11.2022 | 1005615801 |
| 5 | 41912 | 20.10.2022 | 1005589999 | 25.10.2022 | 1005589999 |
| 6 | 29637 | 20.07.2022 | 1005527821 | 25.07.2022 | 1005527821 |
| 7 | A11943 | 21.03.2022 | 1005434287 | 24.03.2022 | 1005434287 |
| 8 | 9365 | 02.03.2022 | 1005420936 | 07.03.2022 | 1005420936 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Versicherung der Arbeitnehmer der Stifterinnen im Rahmen desBundesgesetzes über die berufliche Alters-, Hinterlassenen- und Invalidenvorsorge (BVG) sowie im Bereich der weitergehenden Vorsorge über die gesetzlichen Mindestleistungen hinaus gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod; kann nach Zustimmung des Stiftungsrates Arbeitnehmer von Gesellschaften, die wirtschaftlich oder finanziell eng mit der Gesellschaft verbunden sind, aufnehmen, wenn die bisherigen Stiftungsdestinatäre dadurch nicht benachteiligt werden.