Pensionskasse der Eterna AG
Company Overview
Management
Antonio Ventre
Baden
General manager
Joint signing authority (any two to sign)
Maxime Ranzoni
La Chaux-de-Fonds
Member of the foundation board
Joint signing authority (any two to sign)
Jenny Matthey-Junod
La Sagne
Member of the foundation board
Joint signing authority (any two to sign)
Meylin Aguilera Giron
La Chaux-de-Fonds
Member of the foundation board
Joint signing authority (any two to sign)
François Weber
Lyss
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Schilt
Lengnau
Member of the foundation board
Joint signing authority (any two to sign)
Bruno Burkhart
Baden
General manager
Joint signing authority (any two to sign)
Robert Furter
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Nicole Müller
Grenchen
Member of the foundation board
Joint signing authority (any two to sign)
Marc Flückiger
Lachen
Member of the foundation board
Joint signing authority (any two to sign)
Patrick Kury
Langendorf
Member of the foundation board
Joint signing authority (any two to sign)
Christoph Aebi
Kerzers
Member of the foundation board
Joint signing authority (any two to sign)
Samir Merdanovic
Arch
Chairperson of the foundation board
Joint signing authority (any two to sign)
Carole Courtet
La Chaux-de-Fonds
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 | (Initial entry) | 94 | 17.05.1993 | 2505 | |
| 2 | 3916 | 24.08.2023 | 166 | 29.08.2023 | 1005825818 |
| 3 | 405 | 23.01.2023 | 18 | 26.01.2023 | 1005662217 |
| 4 | 877 | 21.02.2022 | 39 | 24.02.2022 | 1005413571 |
| 5 | 5235 | 26.11.2020 | 234 | 01.12.2020 | 1005035947 |
| 6 | 3421 | 19.07.2019 | 141 | 24.07.2019 | 1004683015 |
| 7 | 599 | 30.01.2019 | 23 | 04.02.2019 | 1004557586 |
| 8 | 2850 | 05.07.2018 | 131 | 10.07.2018 | 4348111 |
| 9 | 318 | 18.01.2018 | 15 | 23.01.2018 | 4008519 |
| 10 | 128 | 06.01.2017 | 7 | 11.01.2017 | 3276189 |
Company Purpose
Die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.