Pensionskasse Transgourmet Schweiz AG in Liquidation

foundationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.901.358
Calendar
Date of incorporation:
3/27/1985
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Location:
Moosseedorf
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Office:
Moosseedorf
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Legal Form:
foundation

Previous Company Names

  • BVG-Stiftung der Prodega AG
  • Pensionskasse der Prodega AG
  • Pensionskasse transGourmet Schweiz AG
  • Caisse de pension transGourmet Suisse SA
  • Pensionskasse Transgourmet Schweiz AG
  • (Caisse de pension Transgourmet Suisse SA) (Cassa pensioni Transgourmet Svizzera SA)

Management

Female

Henriette Rietmann

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Harald Siewert

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Basel

General manager

Joint signing authority (any two to sign)

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Male

Philipp Dautzenberg

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Muri b. Bern (Muri bei Bern)

Liquidator

Joint signing authority (any two to sign)

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Male

Andrea Pellizzari

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Stettlen

Liquidator

Joint signing authority (any two to sign)

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Male

Hans Rüegsegger

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Büetigen

Liquidator

Joint signing authority (any two to sign)

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Male

Stefan Tschumi

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Moosseedorf

Liquidator

Joint signing authority (any two to sign)

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Male

Roman Galli

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Rotkreuz

Liquidator

Without signing authority

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Female

Catharina Schwarze

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Oetwil am See

Liquidator

Without signing authority

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Male

Heinz Felder

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Steinhausen

Member

Joint signing authority (any two to sign)

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Andreas Schweizer

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Frenkendorf

Member

Joint signing authority (any two to sign)

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Male

Heinrich Metzger

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Seuzach

General manager

Joint signing authority (any two to sign)

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Male

Heinz Siegenthaler

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Blumenstein

Member

Joint signing authority (any two to sign)

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Male

Friedrich Gadient

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Hans-Peter Gilgen

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Diemtigen (Horboden)

President

Joint signing authority (any two to sign)

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Male

Heinz Felder

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Hünenberg

Member

Joint signing authority (any two to sign)

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Male

Dr. Roberto Fröhlich

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Schwerzenbach

Member

Joint signing authority (any two to sign)

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Male

Heinrich Metzger

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Seuzach

General manager

Joint signing authority (any two to sign)

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Male

Hans Peter Schwarz

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Ettingen

Member

Joint signing authority (any two to sign)

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Male

Daniel Böhny

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Richterswil

Member

Joint signing authority (any two to sign)

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Male

Philipp Dautzenberg

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Muri bei Bern

Member

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1286817.02.20253520.02.20251006262253
2818814.05.20249517.05.20241006034225
31144625.07.202214528.07.20221005530835
41117630.06.202112705.07.20211005238185
51511402.10.201919307.10.20191004731325
6217504.02.20192607.02.20191004560768
7174531.01.20172403.02.20173325185
81350705.08.201515210.08.20152313319
91688906.11.201421811.11.20141816187
101325815.08.201216020.08.20126815338

Company Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Sie kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Im Weiteren vgl. Stiftungsurkunde.