Pensionskasse Eternit

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.769.923
Calendar
Date of incorporation:
3/24/1919
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Location:
Glarus Nord
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Office:
Glarus Nord
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Legal Form:
Foundation

Management

Male

René Fischer

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Zofingen

Joint signing authority (any two to sign)

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Male

Franz Landolt

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Näfels

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Marcel Lattion

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Reiden

General manager

Joint signing authority (any two to sign)

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Male

Klemens Bösch

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Reichenburg

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Aleksandar Horvat

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Baar

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Marco Wenger

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Zürich

Member of the foundation board and accounting officer

Joint signing authority (any two to sign)

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Male

Siegfried Landolt

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Näfels

Member of the foundation board and accounting officer

Joint signing authority (any two to sign)

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Female

Anna Gasser

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Savièse

Member of the foundation board and accounting officer

Joint signing authority (any two to sign)

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Male

Anders Holte

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Reichenburg

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Nigg

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Bilten

Joint signing authority (any two to sign)

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Dietrich Müller

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Wädenswil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Mathias Eichmann

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Rapperswil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Urs Menzi

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Filzbach

Member of the foundation board

Without signing authority

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Male

Christoph Oeschger

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Aarau

Joint signing authority (any two to sign)

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Male

Roger Podlech

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Volketswil

Joint signing authority (any two to sign)

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Male

René Siegrist

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Hausen

Joint signing authority (any two to sign)

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Male

Thomas Mezera

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Suhr

Joint signing authority (any two to sign)

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Wolfgang Figoutz

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Mollis

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Susanne Mader

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Zürich

Joint signing authority (any two to sign)

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Female

Simone Degen

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Lostorf

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
114818.02.2026100657677223.02.20261006576772
289925.09.2025100644527930.09.20251006445279
3116809.12.2024100620277812.12.20241006202778
4104213.11.2023100588637516.11.20231005886375
562427.06.2023100578285830.06.20231005782858
684802.08.2022100553565305.08.20221005535653
785327.07.2021100526149530.07.20211005261495
883330.09.2020100499223905.10.20201004992239
978905.10.2018100447353510.10.20181004473535
1014501.03.2017338498706.03.20173384987

Company Purpose

Die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell verbundener Unternehmungen, sowie für deren Angehörigen und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Aus dem Stiftungsvermögen dürfen ausser zu Vorsorgezwecken keine Leistungen entrichtet werden, zu denen die Firma rechtlich verpflichtet ist oder die als Entgelt für geleistete Dienste üblicherweise entrichtet.