Personalvorsorgestiftung der Mars Schweiz AG
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Effems AG
- Personalvorsorgestiftung der Masterfoods AG
Management
Daniel Ammermann
Stuhr, DE
Member of the foundation board
Joint signing authority (any two to sign)
Isabelle Ciglia
Meggen
Member of the foundation board
Joint signing authority (any two to sign)
Stefan Wittwer
Grosshöchstetten
Member of the foundation board
Joint signing authority (any two to sign)
Melanie Bednar
Baar
Chairperson of the foundation board
Joint signing authority (any two to sign)
Patrick Mikic
Beinwil
Member of the foundation board
Joint signing authority (any two to sign)
Philippe Myohl
Küttigen
Member of the foundation board
Joint signing authority (any two to sign)
Oskar Vlach
Wilen
Clerk of the board of foundation
Joint signing authority (any two to sign)
Peter Bösch
Baar
Chairperson of the foundation board
Joint signing authority (any two to sign)
Charles Bürgler
Hergiswil
Manager
Joint signing authority (any two to sign)
Jürg Heri
Sins
Assesor
Joint signing authority (any two to sign)
Roger Hirt
Boniswil
Chairperson of the foundation board
Joint signing authority (any two to sign)
Sven Hungerbühler
Thalwil
Member of the foundation board
Joint signing authority (any two to sign)
Timo Membrini
Luzern
Member of the foundation board
Joint signing authority (any two to sign)
Marco Jäggi
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Iva Pachnikova
Küsnacht
Chairperson of the foundation board
Joint signing authority (any two to sign)
Christian Rymann
Meggen
Member of the foundation board
Joint signing authority (any two to sign)
Carsten Simon
Baar
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 | 6645 | 01.04.2026 | 1006618505 | 08.04.2026 | 1006618505 |
| 2 | 19094 | 21.10.2025 | 1006466524 | 24.10.2025 | 1006466524 |
| 3 | 13054 | 02.08.2024 | 1006101685 | 07.08.2024 | 1006101685 |
| 4 | 3866 | 01.03.2024 | 1005978753 | 06.03.2024 | 1005978753 |
| 5 | 16569 | 31.08.2021 | 1005283712 | 03.09.2021 | 1005283712 |
| 6 | 17557 | 07.12.2020 | 1005044182 | 10.12.2020 | 1005044182 |
| 7 | 17794 | 06.12.2019 | 1004780447 | 11.12.2019 | 1004780447 |
| 8 | 5579 | 18.04.2019 | 1004616931 | 25.04.2019 | 1004616931 |
| 9 | 13281 | 17.10.2017 | 3822295 | 20.10.2017 | 3822295 |
| 10 | 9266 | 17.07.2017 | 3656499 | 20.07.2017 | 3656499 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seinen Ausführungsbestimmungen für die nachstehenden bezeichneten Destinatäre gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität, Destinatäre sind die Arbeitnehmer der Stifterfirma, ihre Angehörigen und Hinterlassenen sowie weitere gemäss Reglement begünstigte Personen sowie Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall oder Arbeitslosigkeit