# Arbonia Vorsorge

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/arbonia-vorsorge/1047426

## Registry facts

- UID: CHE-109.762.720
- Status: active
- Legal form: Foundation
- Registered: 1984-11-26
- Location: Arbon, tg
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen zugunsten der Arbeitnehmer der angeschlossenen Arbeitgeber sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Der Anschluss einer verbundenen Unternehmung erfolgt auf Grund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Der Stiftungsrat erlässt ein oder mehrere Reglemente über die Vorsorgeleistungen, die Teilliquidation, die Organisation, die Verwaltung, die Vermögensanlage und Finanzierung sowie über die Kontrolle der Stiftung. Er legt darin insbesondere das Verhältnis zu den Arbeitgebern, zu den Versicherten und zu den weiteren Anspruchsberechtigten fest. Reglemente können vom Stiftungsrat unter Wahrung der erworbenen Rechtsansprüche der Destinatäre geändert werden. Die Reglemente und ihre Änderungen sind der Aufsichtsbehörde einzureichen. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- BVG Normkasse der Arbonia-Forster-Gruppe
- AFG Vorsorge

## Registered officers

- Claudia Eisenhut — member of the foundation board — without signing authority
- Reto Hasler — member of the foundation board — without signing authority
- Marcel Weyermann — member of the foundation board — without signing authority
- Marco Ruch — general manager — joint signing authority (any two to sign)
- Gérard Durand — member of the foundation board — without signing authority
- Fabienne Tremp — member of the foundation board — without signing authority
- Jens Marquordt — member of the foundation board — joint signing authority (any two to sign)
- Uwe Schiller — chairperson of the foundation board — joint signing authority (any two to sign)
- Joëlle Steib — member of the foundation board — joint signing authority (any two to sign)
- Monika Frei — member of the foundation board — without signing authority
- Sandra Städler — member of the foundation board — without signing authority
- Paul Gattiker — president — joint signing authority (any two to sign)
- Hans Bösch — vicepresident — joint signing authority (any two to sign)
- Theophil Bubendorff — member — joint signing authority (any two to sign)
- Jakob Züllig — member — joint signing authority (any two to sign)
- Peter Akermann — member — without signing authority
- Rolf Allemann — member — without signing authority
- Carlos Jsepponi — member — without signing authority
- Alois Ruckstuhl — member — without signing authority
- Walter Weder — member — without signing authority
- Theophil Bubendorff — president — joint signing authority (any two to sign)
- Alper Babacan — member — joint signing authority (any two to sign)
- Regula Hoenner-Züllig — member — joint signing authority (any two to sign)
- Edgar Oehler — member — joint signing authority (any two to sign)
- Felix Bodmer — member — joint signing authority (any two to sign)
- Ernst Wälter — member — joint signing authority (any two to sign)
- Patrick Wirth — member — without signing authority
- Christoph Schönenberger — member — joint signing authority (any two to sign)
- Peter Janutin — member — without signing authority
- Ferruccio Vanin — member — without signing authority
- Ingeborg Ambiel — member — joint signing authority (any two to sign)
- Paul Zumsteg — member — without signing authority
- Patrizia De Luca — member — joint signing authority (any two to sign)
- Marco Ruch — general manager — joint signing authority (any two to sign)
- Peter Holliger — member — without signing authority
- Sandra Pitt — member — joint signing authority (any two to sign)
- Pascal Rentzmann — member — without signing authority
- Christian Carisch — member — joint signing authority (any two to sign)
- Urs Franz — member of the foundation board — without signing authority
- Daniel Wüest — chairperson of the foundation board — joint signing authority (any two to sign)
- Fiona Luginbühl — member of the foundation board — without signing authority

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