Pensionskasse des Schweizerischen Bankvereins
Company Overview
Management
Marcel Ospel
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Wuffli
Egg bei Zürich
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Markus Hungerbühler
Sissach
Vice-chairperson of the foundation board
Without signing authority
Marcel Roth
Zürich
Member of the foundation board
Without signing authority
Hanspeter Weisshaupt
Wohlen AG
Member of the foundation board
Without signing authority
Françoise Romanoff
Kilchberg
General manager
Joint signing authority (any two to sign)
Peter Schweizer
Aesch
Joint signing authority (any two to sign)
Georges Blum
Riehen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hanspeter Brüderli
Bottmingen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Wuffli
Hinteregg
Member of the foundation board
Joint signing authority (any two to sign)
Ernst Balsiger
Zollikofen
Member of the foundation board
Without signing authority
Georges Gagnebin
Echandens
Member of the foundation board
Without signing authority
Gaston Gaudard
Marly
Member of the foundation board
Without signing authority
Alfred Grommé
Zürich
Member of the foundation board
Without signing authority
Marie-Dominique Rey
Sion
Member of the foundation board
Without signing authority
Dr. Sarasin
Basel
Member of the foundation board
Without signing authority
Anton Wyss
Lörrach, DE
General manager
Joint signing authority (any two to sign)
Heinrich Oeri
Basel
Joint signing authority (any two to sign)
Françoise Romanoff
Oberrohrdorf
Joint signing authority (any two to sign)
Fritz Strauch
Dornach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6268 | 31.10.2003 | 215 | 07.11.2003 | 5/1249898 |
| 2 | 6219 | 28.11.2002 | 236 | 05.12.2002 | 4/758342 |
| 3 | 5682 | 05.10.2001 | 198 | 12.10.2001 | 7962 |
| 4 | 401 | 22.01.1999 | 20 | 29.01.1999 | 666 |
| 5 | 1309 | 16.03.1998 | 56 | 23.03.1998 | 1994 |
| 6 | 694 | 05.02.1998 | 29 | 12.02.1998 | 1085 |
| 7 | 5963 | 22.10.1997 | 208 | 29.10.1997 | 7875 |
| 8 | 5200 | 11.09.1997 | 179 | 18.09.1997 | 6887 |
| 9 | 3835 | 15.08.1996 | 164 | 26.08.1996 | 5128 |
| 10 | 1290 | 13.03.1996 | 59 | 25.03.1996 | 1704 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer des Schweizerischen Bankvereins und mit diesem wirtschaftlich oder finanziell eng verbundener Unternehmen, sowie für deren Angehörige und Hinterlassene, gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben.