# BVG-Stiftung der Falcon Private Bank in Liquidation

> 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/bvg-stiftung-der-falcon-private-bank-in-liquidation/1294006

## Registry facts

- UID: CHE-109.744.923
- Status: deleted
- Legal form: foundation
- Registered: 1990-11-30
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Der Anschluss einer verbundenen Unternehmung erfolgt aufgrund 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. 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-Fonds der Ueberseebank AG
- BVG-Fonds der AIG Privat Bank AG
- BVG-Stiftung der AIG Gruppe Schweiz
- BVG-Stiftung der Falcon Private Bank

## Registered officers

- René Flück — general manager — joint signing authority (any two to sign)
- Matteo Maccio — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Andreas Bertschi — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Kuno Schmid — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Marc Ritzl — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Peter Herold — chairperson of the foundation board — joint signing authority (any two to sign)
- Jacques Baumann — member of the foundation board — joint signing authority (any two to sign)
- Siegfried Herzog — member of the foundation board — joint signing authority (any two to sign)
- Ursula Loew-Schwarz — member of the foundation board — joint signing authority (any two to sign)
- Roland Pfister — member of the foundation board — joint signing authority (any two to sign)
- Silvia Wassmer — member of the foundation board — joint signing authority (any two to sign)
- Marc Tanner — member of the foundation board — joint signing authority (any two to sign)
- Kurt Siegenthaler — member of the foundation board — joint signing authority (any two to sign)
- Dr. Otto Saxer — chairperson of the foundation board — joint signing authority (any two to sign)
- Eduardo Leemann — member of the foundation board — joint signing authority (any two to sign)
- Peter Maritz — member of the foundation board — joint signing authority (any two to sign)
- Jürgen Lüthi — member of the foundation board — joint signing authority (any two to sign)
- Thomas Stricker — member of the foundation board — joint signing authority (any two to sign)
- Marco Bassi — member of the foundation board — joint signing authority (any two to sign)
- Peter Honold — chairperson of the foundation board — joint signing authority (any two to sign)
- Sales Bischofberger — member of the foundation board — joint signing authority (any two to sign)
- Gertrud Furrer — member of the foundation board — joint signing authority (any two to sign)
- Patricia Leoff — member of the foundation board — joint signing authority (any two to sign)
- Valérie Schönenberger — member of the foundation board — joint signing authority (any two to sign)
- Claudia Steinebrunner — chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Breitler — member of the foundation board — joint signing authority (any two to sign)
- Thomas Lips — member of the foundation board — joint signing authority (any two to sign)
- Emmanuel Brulé — member of the foundation board — joint signing authority (any two to sign)
- Jürg Stäuble — member of the foundation board — joint signing authority (any two to sign)
- Ulrich Schilling — member of the foundation board — joint signing authority (any two to sign)
- Roger Scherer — member of the foundation board — joint signing authority (any two to sign)
- Tobias Unger — member of the foundation board — joint signing authority (any two to sign)
- Werner Schuppisser — member of the foundation board — joint signing authority (any two to sign)
- Jeffrey Haindl — member of the foundation board — joint signing authority (any two to sign)
- Markus Brändle — chairperson of the foundation board — joint signing authority (any two to sign)
- Urs Zgraggen — chairperson of the foundation board — joint signing authority (any two to sign)
- Walter Berchtold — member of the foundation board — joint signing authority (any two to sign)
- Sibylle Melliger — member of the foundation board — joint signing authority (any two to sign)
- Mario Almer — member of the foundation board — joint signing authority (any two to sign)
- Dominik Schärer — member of the foundation board — joint signing authority (any two to sign)
- Eric Huggenberger — member of the foundation board — joint signing authority (any two to sign)
- Xavier Clavel — member of the foundation board — joint signing authority (any two to sign)
- Daniel Frehner — member of the foundation board — joint signing authority (any two to sign)

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