Xavier Dayer
Bern
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Vincent Salvadé
Lausanne
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Eva Bisaz
Bülach
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Anne-Françoise Emery
Yverdon-les-Bains
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Marco Neeser
Zürich
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Michèle Lagler
Fischbach-Göslikon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Andreas Wegelin
Küsnacht
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Noah Martin
Zürich
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Alfred Meyer
Kilchberg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marianne Schött-Bosshard
La Tour-de-Peilz
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Jean Balissat
Corcelles-le-Jorat
Member of the foundation board
Joint signing authority (any two to sign)
Helmut Gschiel
Thalwil
Member of the foundation board
Joint signing authority (any two to sign)
Walter Liggenstorfer
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Ernst Maag
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Elisabeth Schütz
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Irene Philipp
Zürich
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Kurt Auer
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Paul Cron
Luzern
Member of the foundation board
Joint signing authority (any two to sign)
Prof. Marthaler
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Gerold Merki
Zürich
Member 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 | 15143 | 24.03.2026 | 1006608701 | 27.03.2026 | 1006608701 |
| 2 | 49216 | 03.11.2025 | 1006477048 | 06.11.2025 | 1006477048 |
| 3 | 41133 | 19.09.2024 | 1006136279 | 24.09.2024 | 1006136279 |
| 4 | 43363 | 24.10.2023 | 1005870346 | 27.10.2023 | 1005870346 |
| 5 | 40733 | 05.10.2023 | 1005856478 | 10.10.2023 | 1005856478 |
| 6 | 30070 | 05.08.2020 | 1004954396 | 10.08.2020 | 1004954396 |
| 7 | 39211 | 08.10.2019 | 1004735519 | 11.10.2019 | 1004735519 |
| 8 | 16334 | 24.04.2019 | 1004618609 | 29.04.2019 | 1004618609 |
| 9 | 5922 | 08.02.2018 | 4052067 | 13.02.2018 | 4052067 |
| 10 | 12017 | 04.04.2016 | 2764879 | 07.04.2016 | 2764879 |
Der Zweck der Stiftung besteht in der erweiterten Vorsorge zugunsten der Arbeitnehmer der Firma sowie deren Hinterbliebenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Der Zweck kann insbesondere erfüllt werden durch die Finanzierung von Zusatzverzinsungen der Alterskapitalien der Arbeitnehmer, die Finanzierung einer Aufstockung der Altersrente im Zeitpunkt der Pensionierung, die Finanzierung der Teuerungsanpassung von Alters-, Hinterlassenen- und Invalidenrenten. Die Stiftung kann darüber hinaus den Arbeitnehmern und ihren Hinterlassenen Unterstützung in Notlagen, wie bei Krankheit, Unfall, Invalidität und Arbeitslosigkeit, gewähren.