Vorsorgefonds der Walter Mäder AG

foundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.352.233
Calendar
Date of incorporation:
7/20/1942
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Location:
Killwangen
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Office:
Killwangen
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Legal Form:
foundation

Management

Male

Flavio Marasco

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Baden

General manager

Joint signing authority (any two to sign)

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Male

Giacomo Siragna

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Rüfenach

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Richard Gall

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Othmarsingen

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Morgenegg

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Oftringen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Urs Müller

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Wettingen

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Ugo Romolini

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Fislisbach

General manager

Joint signing authority (any two to sign)

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Male

Hanspeter Lussmann

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Uster

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Jakob Rümmeli

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Oberrohrdorf

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Robert Dütsch

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Rupperswil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Urs Müller

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Spreitenbach

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Claudius Voser

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Wettingen

Member of the foundation board + minutes secretary (non-member of the foundation board)

Joint signing authority (any two to sign)

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Gabriela Karpf

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Lorenz Muntwyler

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Wohlen AG

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Ugo Romolini

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Baden

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1872729.08.201716901.09.20173728501
2470118.05.20169723.05.20162845025
3463524.04.20128227.04.20126655942
4290002.03.20124707.03.20126584050
51322615.12.201024821.12.20103/5950250
61357917.12.200924923.12.20092/5409212
7884028.09.200719204.10.20072/4139708
8579521.06.200712227.06.20072/3995638
9935508.12.200524314.12.20052/3147866
10420926.05.200410402.06.20042/2288672

Company Purpose

Fürsorge für die Arbeitnehmer der Stifterin sowie deren Angehörige und Hinterbliebene durch Gewähr von Unterstützungen bei Alter, Tod, Krankheit, Unfall, Invalidität sowie in anderen, der Personalvorsorge dienenden Fällen.