Personalvorsorgestiftung der Elvetino AG in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Passaggio Rail AG
- Personalvorsorgestiftung der elvetino AG
- Personalvorsorgestiftung der Elvetino AG
Management
Dieter Gruber
Niederhasli
General manager
Joint signing authority (any two to sign)
Naim Hot
Rorschacherberg
Member of the foundation board
Joint signing authority (any two to sign)
Nezir Azemi
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Niklaus Siegfried
Büren an der Aare
Chairperson of the foundation board
Joint signing authority (any two to sign)
Daniela Corboz
Baden
Member of the foundation board
Joint signing authority (any two to sign)
Valentina Mariotti
Küttigen
Member of the foundation board
Joint signing authority (any two to sign)
Christoph Meier
Udligenswil
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Stettler
Baar
Chairperson of the foundation board
Joint signing authority (any two to sign)
Thomas Küchler
Erlinsbach
Member of the foundation board
Joint signing authority (any two to sign)
Christoph Schmid
Uster
Member of the foundation board
Joint signing authority (any two to sign)
Reto Meinhardt
Suhr
Member of the foundation board
Joint signing authority (any two to sign)
Felix Kappeler
Baar
Member of the foundation board
Joint signing authority (any two to sign)
Wolfgang Winter
Hünenberg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Stefan Wettstein
Luzern
Member of the foundation board
Joint signing authority (any two to sign)
Monique Saurer
Münchenbuchsee
Member of the foundation board
Joint signing authority (any two to sign)
Martin Berchtold
Ried-Brig
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 | 16756 | 30.03.2026 | 1006614755 | 02.04.2026 | 1006614755 |
| 2 | 14556 | 28.03.2025 | 1006297734 | 02.04.2025 | 1006297734 |
| 3 | 45985 | 09.11.2023 | 1005883898 | 14.11.2023 | 1005883898 |
| 4 | 25720 | 27.06.2022 | 1005508266 | 30.06.2022 | 1005508266 |
| 5 | 53370 | 21.12.2021 | 1005366574 | 24.12.2021 | 1005366574 |
| 6 | 13234 | 26.03.2021 | 1005138100 | 31.03.2021 | 1005138100 |
| 7 | 49818 | 19.12.2019 | 1004791836 | 24.12.2019 | 1004791836 |
| 8 | 9557 | 05.03.2019 | 1004583155 | 08.03.2019 | 1004583155 |
| 9 | 21957 | 20.06.2018 | 4310479 | 25.06.2018 | 4310479 |
| 10 | 45270 | 21.12.2017 | 3957981 | 28.12.2017 | 3957981 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma 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.