Pensionskasse VARO
Company Overview
Previous Company Names
- Pensionskasse Petroplus
- (Caisse de pension Petroplus)
- Pensionskasse Varo
- (Caisse de pension Varo)
Management
Catherine Manzato
Avenches
General manager
Joint signing authority (any two to sign)
Yves Malherbe
Hünenberg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Gilles Vollin
Milvignes
Member of the foundation board
Joint signing authority (any two to sign)
Sven-Moritz van Maren
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Charlotte Duplain
La Tène
Member of the foundation board
Joint signing authority (any two to sign)
Martin Graf
Erlach
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Pawel Kecki
Steinhausen
Member of the foundation board
Joint signing authority (any two to sign)
Marc Veuve
Villiers
Member of the foundation board
Joint signing authority (any two to sign)
Paul Bieri
Sissach
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Flütsch
Menzingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
William Laneville
Troinex
Member of the foundation board
Joint signing authority (any two to sign)
Francesco Cannistrà
Plateau de Diesse
Member of the foundation board
Joint signing authority (any two to sign)
Giorgio Kunz
Merenschwand
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Jetzer
Cham
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6954 | 23.04.2024 | 81 | 26.04.2024 | 1006018848 |
| 2 | 11718 | 20.07.2023 | 142 | 25.07.2023 | 1005803334 |
| 3 | 17957 | 01.12.2022 | 237 | 06.12.2022 | 1005620757 |
| 4 | 3647 | 03.03.2021 | 46 | 08.03.2021 | 1005117714 |
| 5 | 16278 | 16.11.2020 | 226 | 19.11.2020 | 1005026654 |
| 6 | 325 | 09.01.2019 | 8 | 14.01.2019 | 1004540292 |
| 7 | 4155 | 29.03.2017 | 65 | 03.04.2017 | 3441331 |
| 8 | 13504 | 25.10.2016 | 210 | 28.10.2016 | 3132813 |
| 9 | 4231 | 30.03.2016 | 64 | 04.04.2016 | 2756757 |
| 10 | 5504 | 05.05.2015 | 88 | 08.05.2015 | 2142811 |
Company Purpose
Obligatorische berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der angeschlossenen Firmen der Varo-Gruppe sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; Weiterführung der beruflichen Vorsorge der verbliebenen Mitarbeiter der Petroplus Marketing AG sowie Weiterführung der Vorsorge für den verbliebenen Rentnerbestand der ehemals angeschlossenen Firmen der Petroplus-Gruppe; vollständige Zweckumschreibung gemäss Stiftungsurkunde