Personalversicherung der NCR (Schweiz)
Company Overview
Management
Thomas Hertrich
Aystetten, DE
Member of the foundation board
Without signing authority
Thomas Rusch
Henggart
General manager
Joint signing authority (any two to sign)
Peter Wartmann
Wädenswil
Member of the foundation board
Joint signing authority (any two to sign)
Roger Ruf
Bassersdorf
Member of the foundation board
Without signing authority
Peter Schmid
Hägglingen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Luana
Wallisellen
Member of the foundation board
Without signing authority
Heinz Karrer
Kloten
Member of the foundation board
Without signing authority
Hugo Schuler
Dietlikon
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Hochstrasser
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Peter Brogle
Maur
Member of the foundation board
Joint signing authority (any two to sign)
Astrid Glaser
Bergdietikon
Member of the foundation board
Joint signing authority (any two to sign)
Jost Mathis
Bassersdorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Denis Bögli
Denens
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Jean Hiltbrunner
Schaffhausen
General manager
Joint signing authority (any two to sign)
Thomas Bumbacher
Baden
Joint signing authority (any two to sign)
Michèle Weiss
Wallisellen
General manager
Joint signing authority (any two to sign)
Roland Schianchi
Winterthur
Member of the foundation board
Without signing authority
Roman Litvic Macdonald
Zürich
Member of the foundation board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16733 | 30.03.2026 | 1006614732 | 02.04.2026 | 1006614732 |
| 2 | 49670 | 05.11.2025 | 1006479636 | 10.11.2025 | 1006479636 |
| 3 | 13218 | 20.03.2025 | 1006290328 | 25.03.2025 | 1006290328 |
| 4 | 32924 | 24.07.2024 | 1006095583 | 29.07.2024 | 1006095583 |
| 5 | 37961 | 18.09.2023 | 1005842343 | 21.09.2023 | 1005842343 |
| 6 | 7090 | 14.02.2019 | 1004569455 | 19.02.2019 | 1004569455 |
| 7 | 11176 | 22.03.2018 | 4135939 | 27.03.2018 | 4135939 |
| 8 | 12515 | 05.04.2017 | 3458303 | 10.04.2017 | 3458303 |
| 9 | 1051 | 06.01.2017 | 3275417 | 11.01.2017 | 3275417 |
| 10 | 25307 | 14.07.2016 | 2960537 | 19.07.2016 | 2960537 |
Company Purpose
Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Mitarbeiter der "NCR (SCHWEIZ) GmbH", in Wallisellen, und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen, sowie deren Angehörigen und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.