Personalvorsorge-Stiftung für Mitarbeiter der American Express-Gruppe in der Schweiz in Liquidation
Company Overview
Previous Company Names
- BVG-Vorsorgeeinrichtung für Mitarbeiter der American Express-Gruppe der Schweiz
- (BVG Pension Foundation for Employees of the American Express Group in Switzerland)
- Personalvorsorge-Stiftung für Mitarbeiter der American Express-Gruppe in der Schweiz
- (Personnel Benefit Foundation for Employees of the American Express Group in Switzerland)
Management
Tracy Mueller
Zürich
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Ganna Agafonova
Frankfurt am Main, DE
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Marlies Haldi
Staffelbach
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Stephan Vogl
Horgen
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Armin Wiederkehr
Aesch bei Birmensdorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Michel M. Favre
Adliswil
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Umberto Fetz
Meilen
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Imbach
Kriens
Member of the foundation board
Joint signing authority (any two to sign)
Senta Wolf
Genf
Member of the foundation board
Joint signing authority (any two to sign)
Stephan Thaler
Kilchberg ZH
Chairperson of the foundation board
Joint signing authority (any two to sign)
Benoît Rime
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Daniel Bürchler
Eglisau
Member of the foundation board
Joint signing authority (any two to sign)
Gerhard Schenk
Weisslingen
Member of the foundation board
Joint signing authority (any two to sign)
Gilles Marteau
Genf
Member of the foundation board
Joint signing authority (any two to sign)
Christine Crowley
Hove
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Heidelmann
Niederburg, DE
Member of the foundation board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53466 | 21.12.2021 | 251 | 24.12.2021 | 1005366669 |
| 2 | 9598 | 09.03.2018 | 51 | 14.03.2018 | 4110715 |
| 3 | 5883 | 10.02.2017 | 32 | 15.02.2017 | 3348743 |
| 4 | 25493 | 15.07.2016 | 139 | 20.07.2016 | 2964839 |
| 5 | 9889 | 15.03.2016 | 55 | 18.03.2016 | 2731455 |
| 6 | 15236 | 28.04.2015 | 83 | 01.05.2015 | 2129783 |
| 7 | 14475 | 22.04.2015 | 79 | 27.04.2015 | 2119029 |
| 8 | 27766 | 08.08.2012 | 155 | 13.08.2012 | 6806968 |
| 9 | 21029 | 25.06.2012 | 124 | 28.06.2012 | 6741576 |
| 10 | 11007 | 21.03.2011 | 59 | 24.03.2011 | 6090702 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der American Express International, Inc., Wilmington, Zweigniederlassung Zürich, in Zürich und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.