Pensionskasse Syngenta
Company Overview
Management
Juan Fernández Martinez
Magden
General manager
Joint signing authority (any two to sign)
Sylvain Favre
Châtel-Saint-Denis
Member of the foundation board
Joint signing authority (any two to sign)
Davina Geiser
Trimbach
Member of the foundation board
Without signing authority
Elisabeth Vock
Sissach
Member of the foundation board
Joint signing authority (any two to sign)
Markus Widmer
Aarau
Member of the foundation board
Without signing authority
Markus Peter
Thun
Member of the foundation board
Joint signing authority (any two to sign)
Serge Coquoz
Monthey
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Peronnik Andreas Bieri
Rheinfelden
Member of the foundation board
Joint signing authority (any two to sign)
Patrick Kälin
Muttenz
Member of the foundation board
Without signing authority
Sylvain Künzi
Noble-Contrée
Member of the foundation board
Without signing authority
Yannick Gendre
Fully
Member of the foundation board
Without signing authority
Sébastien Stoessel
Beinwil am See
Member of the foundation board
Without signing authority
Daniele Nocera
Binningen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Christoph Mäder
Oberwil BL
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marianne Punzar
Oberwil
Member of the foundation board
Joint signing authority (any two to sign)
Verena Trutmann
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Olivier Aubin
Orsières
Member of the foundation board
Joint signing authority (any two to sign)
Walter Ritter
Magden
Member of the foundation board
Without signing authority
Peter Riebli
Buckten
Member of the foundation board
Without signing authority
Xavier Grüter
Kaisten
Member of the foundation board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3733 | 27.05.2025 | 104 | 02.06.2025 | 1006345790 |
| 2 | 6929 | 28.11.2022 | 234 | 01.12.2022 | 1005617227 |
| 3 | 263 | 13.01.2022 | 12 | 18.01.2022 | 1005383456 |
| 4 | 4433 | 29.07.2020 | 148 | 03.08.2020 | 1004950381 |
| 5 | 2878 | 19.05.2020 | 99 | 25.05.2020 | 1004895745 |
| 6 | 4244 | 19.07.2019 | 141 | 24.07.2019 | 1004683034 |
| 7 | 3072 | 31.05.2019 | 107 | 05.06.2019 | 1004644802 |
| 8 | 6109 | 29.10.2018 | 212 | 01.11.2018 | 1004488622 |
| 9 | 5098 | 07.09.2018 | 176 | 12.09.2018 | 1004453997 |
| 10 | 5132 | 14.09.2017 | 181 | 19.09.2017 | 3759611 |
Company Purpose
Versicherung der Arbeitnehmer und Arbeitnehmerinnen der Firma sowie deren Angehörige und Hinterlassene im Rahmen des Bundesgesetzes für die berufliche Alters-, Hinterlassenen- und Invalidenvorsorge (BVG) sowie im Bereiche der weitergehenden Vorsorge über die gesetzlichen Mindestleistungen hinaus gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Zur Erreichung des Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie dann selbst Versicherungsnehmerin und Begünstigte sein muss.