Personalvorsorgestiftung der BMW (Schweiz) AG
Company Overview
Management
Erkut Hülagu
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Stefan Geuggis
Brugg
Member of the foundation board
Joint signing authority (any two to sign)
Urs Eggenberger
Wettswil am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Sergio Solero
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Samuel Siegrist
Mägenwil
Member of the foundation board + general manager
Joint signing authority (any two to sign)
Marc Boss
Buchs
Member of the foundation board + deputy manager
Joint signing authority (any two to sign)
Stefan Kraft
Zumikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Daniel Leemann
Hinwil
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Huber
Widen
Member of the foundation board
Joint signing authority (any two to sign)
Guido Schilliger
Neuenhof
General manager
Individual signing authority
Adolf Carl
Widen
Member of the foundation board
Joint signing authority (any two to sign)
Daniel Brunner
Rupperswil
Member of the foundation board
Joint signing authority (any two to sign)
Erich Kreienbühl
Jonen
Member of the foundation board
Joint signing authority (any two to sign)
Philippe Dehennin
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Sandra Geissmann
Würenlos
Deputy manager
Joint signing authority (any two to sign)
Martin Linder
Lengwil
Member of the foundation board
Joint signing authority (any two to sign)
Kurt Egloff
Mellingen
Member of the foundation board
Joint signing authority (any two to sign)
Martin Linder
Konstanz, DE
Chairperson 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 | 16746 | 30.03.2026 | 1006614745 | 02.04.2026 | 1006614745 |
| 2 | 46924 | 20.10.2025 | 1006465171 | 23.10.2025 | 1006465171 |
| 3 | 46322 | 15.10.2025 | 1006461687 | 20.10.2025 | 1006461687 |
| 4 | 266 | 06.01.2025 | 1006223117 | 09.01.2025 | 1006223117 |
| 5 | 30558 | 11.07.2024 | 1006085271 | 16.07.2024 | 1006085271 |
| 6 | 27021 | 04.07.2022 | 1005514848 | 07.07.2022 | 1005514848 |
| 7 | 9367 | 02.03.2022 | 1005420938 | 07.03.2022 | 1005420938 |
| 8 | 50093 | 23.12.2020 | 1005060454 | 29.12.2020 | 1005060454 |
| 9 | 27974 | 16.07.2019 | 1004679630 | 19.07.2019 | 1004679630 |
| 10 | 45117 | 12.12.2018 | 1004522092 | 17.12.2018 | 1004522092 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma "BMW (Schweiz) AG", in Dielsdorf, und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalididät; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.