# Pensionsfonds der Shell (Switzerland)

> 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/pensionsfonds-der-shell-switzerland/21614

## Registry facts

- UID: CHE-109.783.627
- Status: active
- Legal form: Foundation
- Registered: 1993-04-19
- Location: Steinhausen, zg
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des Bundesgesetzes über die berufliche Alters-, Hinterlassenen- und Invalidenvorsorge (“BVG“) und seiner Ausführungsbestimmungen für die Arbeitnehmenden ("AN“) der angeschlossenen Unternehmen sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Der Anschluss ist nur für Unternehmen der Shell-Gruppe (Arbeitgebende - "AG“) möglich und erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- (Fonds de Pensions de Shell (Switzerland))

## Registered officers

- Martin Schielke — general manager — joint signing authority (any two to sign)
- Daniel Riesen — member of the foundation board — joint signing authority (any two to sign)
- Michael Leuenberger — member of the foundation board — joint signing authority (any two to sign)
- Stefan Erni — chairperson of the foundation board — joint signing authority (any two to sign)
- Andrea Laanio — member of the foundation board — joint signing authority (any two to sign)
- Mike Degrandi — member of the foundation board — joint signing authority (any two to sign)
- Anne-Kathrin Nobmann — member of the foundation board — joint signing authority (any two to sign)
- April Schering — member of the foundation board — joint signing authority (any two to sign)
- Stefan Heiz — member of the foundation board — joint signing authority (any two to sign)
- Jorgen Perch-Nielsen — chairperson of the foundation board — joint signing authority (any two to sign)
- Verena Gschwind — member of the foundation board — joint signing authority (any two to sign)
- Jean Piraud — member of the foundation board — joint signing authority (any two to sign)
- J.C. Maarten Schönfeld — member of the foundation board — joint signing authority (any two to sign)
- Hans-Jürg Haas — member of the foundation board — joint signing authority (any two to sign)
- Niklaus Marfurt — secretary (non-member of the foundation board) manager and secretary — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Edith Bauer — member of the foundation board — joint signing authority (any two to sign)
- Antoine Kuffner — member of the foundation board — joint signing authority (any two to sign)
- Josef Lindauer — member of the foundation board — joint signing authority (any two to sign)
- Karel Pronk — member of the foundation board — joint signing authority (any two to sign)
- Karl Wütschert — member of the foundation board — joint signing authority (any two to sign)
- Felix Meier — general manager — joint signing authority (any two to sign)
- Tom Delfgaauw — chairperson of the foundation board — joint signing authority (any two to sign)
- Daniel Caflisch — general manager — joint signing authority (any two to sign)
- Martin Lawrence — member of the foundation board — joint signing authority (any two to sign)
- Huib de Haas — member of the foundation board — joint signing authority (any two to sign)
- Albert van der Steenstraten — member of the foundation board — joint signing authority (any two to sign)
- Fridolin Stübi — member of the foundation board — joint signing authority (any two to sign)
- Detlef Kuck — member of the foundation board — joint signing authority (any two to sign)
- Iris Monteil — member of the foundation board — joint signing authority (any two to sign)
- Beat Graf — member of the foundation board — joint signing authority (any two to sign)
- Ralph Stalder — member of the foundation board — joint signing authority (any two to sign)
- Daniele Degiorgi — member of the foundation board — joint signing authority (any two to sign)
- Bettina Bachmann — member of the foundation board — joint signing authority (any two to sign)
- Matthias Bichsel — member of the foundation board — joint signing authority (any two to sign)
- Stefan Hess — member of the foundation board — joint signing authority (any two to sign)
- Lorenz Burkart — member of the foundation board — joint signing authority (any two to sign)
- Lorenz Burkart — member of the foundation board — joint signing authority (any two to sign)
- Lorenz Burkart — member of the foundation board — joint signing authority (any two to sign)
- Ramin Cheybani — member of the foundation board — joint signing authority (any two to sign)
- Fabian Ziegler — member of the foundation board — joint signing authority (any two to sign)
- Meile — member of the foundation board — joint signing authority (any two to sign)
- Nora Schmid — member of the foundation board — joint signing authority (any two to sign)

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