Personalvorsorgestiftung der ABN AMRO Bank (Switzerland) AG in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung der ABN Amro Bank (Schweiz)
- Personalvorsorgestiftung der ABN AMRO Bank (Switzerland) AG
Management
Claudia Manser
Wetzikon
General manager
Joint signing authority (any two to sign)
Ian Cramb
Borex
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Daphne Verbeek
Carouge
Vice-chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Edouard Comment
La Conversion
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Claudio Lehmann
Melano
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Richard Martens
Horgen
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Robert Baumann
Riehen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Thomas Saxer
Hägglingen
Member of the foundation board
Joint signing authority (any two to sign)
Willi Dietschi
Lenzburg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Bruno Niederberger
Luzern
Member of the foundation board
Joint signing authority (any two to sign)
Reinout van Lennep
Zumikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Fabio Maillard
Zürich
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Rudolf Schmid
Birmensdorf
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5234 | 14.09.2016 | 181 | 19.09.2016 | 3061223 |
| 2 | 7956 | 04.12.2012 | 239 | 07.12.2012 | 6964414 |
| 3 | 2654 | 11.05.2012 | 95 | 16.05.2012 | 6681920 |
| 4 | 2364 | 27.04.2012 | 85 | 02.05.2012 | 6661646 |
| 5 | R104 | 04.01.2012 | R5 | 09.01.2012 | 6494036 |
| 6 | 7261 | 23.12.2011 | 253 | 29.12.2011 | 6482908 |
| 7 | 6195 | 04.11.2011 | 218 | 09.11.2011 | 6408834 |
| 8 | 5291 | 23.08.2010 | 166 | 27.08.2010 | 6/5787592 |
| 9 | 8047 | 12.10.2009 | 201 | 16.10.2009 | 7/5297402 |
| 10 | 5440 | 21.07.2009 | 142 | 27.07.2009 | 8/5161128 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma und mit ihr wirtschaftlich und finanziell eng verbundener Gesellschaften, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben.