Stiftung Tres Claves
Company Overview
Management
Christian Perschak
Kilchberg
Joint signing authority (any two to sign)
Heinrich Oeri
Basel
Joint signing authority (any two to sign)
Marcel Ospel
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Robert Aeby
Bottmingen
Joint signing authority (any two to sign)
Peter Minder
Oberwil
Limited joint signing authority (any two to sign)
Peter Wuffli
Hinteregg
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Françoise Romanoff
Therwil
General manager
Joint signing authority (any two to sign)
Georges Blum
Riehen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hanspeter Brüderli
Bottmingen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Gaston Gaudard
Marly
Member of the foundation board
Without signing authority
Anton Wyss
Lörrach, DE
General manager
Joint signing authority (any two to sign)
Françoise Romanoff
Oberrohrdorf
Joint signing authority (any two to sign)
Adrian Gasser
Seltisberg
Limited joint signing authority (any two to sign)
Felix Lang
Birsfelden
Limited joint signing authority (any two to sign)
Françoise Romanoff
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6271 | 31.10.2003 | 215 | 07.11.2003 | 6/1250052 |
| 2 | 6222 | 28.11.2002 | 236 | 05.12.2002 | 4/757770 |
| 3 | 402 | 22.01.1999 | 20 | 29.01.1999 | 666 |
| 4 | 5965 | 22.10.1997 | 208 | 29.10.1997 | 7875 |
| 5 | Berichtigung | 169 | 02.09.1996 | 5276 | |
| 6 | 3848 | 14.07.1997 | 139 | 23.07.1997 | 5249 |
| 7 | 3837 | 15.08.1996 | 164 | 26.08.1996 | 5128 |
| 8 | 1292 | 13.03.1996 | 59 | 25.03.1996 | 1704 |
| 9 | 2637 | 13.06.1995 | 121 | 26.06.1995 | 3563 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Fürsorge für die Mitarbeiter des Schweizerischen Bankvereins und zu dessen Gruppe gehörender Unternehmen sowie für die Hinterbliebenen dieser Mitarbeiter durch Gewährung von Unterstützungen bei Alter, Krankheit, Unfall, Invalidität, Militärdienst, Arbeitslosigkeit oder unverschuldeter Notlage sowie im Falle des Todes.