Catherine Manzato
Avenches
General manager
Joint signing authority (any two to sign)
Yves Malherbe
Hünenberg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Gilles Vollin
Milvignes
Member of the foundation board
Joint signing authority (any two to sign)
Sven-Moritz van Maren
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Charlotte Duplain
La Tène
Member of the foundation board
Joint signing authority (any two to sign)
Martin Graf
Erlach
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Pawel Kecki
Steinhausen
Member of the foundation board
Joint signing authority (any two to sign)
Willem A. Willemstein
Blaricum
Chairperson of the foundation board
Joint signing authority (any two to sign)
Nico Engelen
Merlischachen
Member of the foundation board
Joint signing authority (any two to sign)
Marc Veuve
Villiers
Member of the foundation board
Joint signing authority (any two to sign)
Pascal Bonvin
Le Landeron
Member of the foundation board
Joint signing authority (any two to sign)
Pierre-André Dubois
Le Landeron
Member of the foundation board
Joint signing authority (any two to sign)
Paul Bieri
Sissach
Member of the foundation board
Joint signing authority (any two to sign)
Carlo Carrera
Neuchâtel
General manager
Joint signing authority (any two to sign)
Theodorus Zwijnenberg
Zug
Member of the foundation board
Joint signing authority (any two to sign)
Christoph Hüsler
Cornaux
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Flütsch
Menzingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Philippe Bodmer
Saint-Blaise
Member of the foundation board
Joint signing authority (any two to sign)
Ivan Guez
Divonne-les-Bains
Member of the foundation board
Joint signing authority (any two to sign)
Daniel Märki
Cheyres
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6954 | 23.04.2024 | 81 | 26.04.2024 | 1006018848 |
| 2 | 11718 | 20.07.2023 | 142 | 25.07.2023 | 1005803334 |
| 3 | 17957 | 01.12.2022 | 237 | 06.12.2022 | 1005620757 |
| 4 | 3647 | 03.03.2021 | 46 | 08.03.2021 | 1005117714 |
| 5 | 16278 | 16.11.2020 | 226 | 19.11.2020 | 1005026654 |
| 6 | 325 | 09.01.2019 | 8 | 14.01.2019 | 1004540292 |
| 7 | 4155 | 29.03.2017 | 65 | 03.04.2017 | 3441331 |
| 8 | 13504 | 25.10.2016 | 210 | 28.10.2016 | 3132813 |
| 9 | 4231 | 30.03.2016 | 64 | 04.04.2016 | 2756757 |
| 10 | 5504 | 05.05.2015 | 88 | 08.05.2015 | 2142811 |
Obligatorische berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der angeschlossenen Firmen der Varo-Gruppe sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; Weiterführung der beruflichen Vorsorge der verbliebenen Mitarbeiter der Petroplus Marketing AG sowie Weiterführung der Vorsorge für den verbliebenen Rentnerbestand der ehemals angeschlossenen Firmen der Petroplus-Gruppe; vollständige Zweckumschreibung gemäss Stiftungsurkunde
