Specogna Personalvorsorgestiftung

FoundationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.476.988
Calendar
Date of incorporation:
1/8/2004
Location icon
Location:
Kloten
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Office:
Kloten
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Legal Form:
Foundation

Management

Male

Alfred Specogna

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Brütten

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Michaela Küpfer

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Herisau

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Andres Kurt

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Luzern

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Heinz Hostettler

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Rothrist

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Marcel Santeler

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Niederhelfenschwil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Anthony Frigerio

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Beat Rindlisbacher

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Wallisellen

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Monika Müller

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Oetwil an der Limmat

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Nelis Eggen

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Toby Hintermann

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Kloten

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Reto Lässer

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Safenwil

Member of the foundation board

Joint signing authority (any two to sign)

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Mathias Wagner

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Zürich

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Priska Risch

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Kloten

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roman Specogna

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Erlenbach

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Vaterlaus

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Stadel

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Marc Specogna

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Winkel

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Eduard Keller

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Weisslingen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Urs Gachnang

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Horgen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Franz Damann

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Abtwil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Stephan Von Arx

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Egerkingen

Member of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11505724.03.2026100660861527.03.20261006608615
252206.01.2026100653253309.01.20261006532533
32429202.06.2025100634849805.06.20251006348498
43806530.08.2024100612119704.09.20241006121197
52943629.06.2021100523666202.07.20211005236662
61436218.04.2018418702723.04.20184187027
71508127.04.2016280996702.05.20162809967
84458317.12.2015255625322.12.20152556253
92815107.08.2015231738712.08.20152317387
10453906.02.2013705916611.02.20137059166

Company Purpose

Die Stiftung bezweckt die 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, Tod und Invalidität. Der Anschluss einer verbundenen Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen für aktive oder ehemalige Arbeitnehmer sowie Hinterbliebenen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.