# Pensionskasse der Coutts & Co AG 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/pensionskasse-der-coutts-co-ag-in-liquidation/1249238

## Registry facts

- UID: CHE-104.051.451
- Status: liquidation
- Legal form: Foundation
- Registered: 1982-10-18
- 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 und finanziell eng verbundener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. 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

- Vorsorgestiftung für das Personal der Handelsbank N.W., Zürich
- Vorsorgestiftung für das Personal der Coutts & Co AG, Zürich
- Vorsorgestiftung für das Personal der Coutts Bank (Schweiz) AG, Zürich
- Pensionskasse der Coutts Bank von Ernst AG
- Pensionskasse der RBS Coutts Bank AG
- Pensionskasse der Coutts & Co AG

## Registered officers

- Tobias Billerbeck — general manager — joint signing authority (any two to sign)
- Elmar Jünger — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Rudolf Buxtorf — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Reto Fischer — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Samuel Neukomm — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Roland Plan — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Urs Schwarz — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Ernst Schaad — chairperson of the foundation board — joint signing authority (any two to sign)
- Urs Benz — member of the foundation board — joint signing authority (any two to sign)
- Jean-Pierre Cuoni — member of the foundation board — joint signing authority (any two to sign)
- Willy Eggimann — member of the foundation board — joint signing authority (any two to sign)
- Elmar Jünger — member of the foundation board — joint signing authority (any two to sign)
- Dieter von Schulthess — member of the foundation board — joint signing authority (any two to sign)
- Philipp Erich Fürer — limited joint signing authority (any two to sign)
- Reto F. Domeniconi — chairperson of the foundation board — joint signing authority (any two to sign)
- Dr. Mentele — general manager — joint signing authority (any two to sign)
- Yvonne Koller — member of the foundation board — joint signing authority (any two to sign)
- René Zünd — member of the foundation board — joint signing authority (any two to sign)
- Thomas Husemann — member of the foundation board — joint signing authority (any two to sign)
- Gisela Müller — general manager — joint signing authority (any two to sign)
- Karl Zahner — member of the foundation board — joint signing authority (any two to sign)
- Hildegard Anna Ludwig — Verwalterin und Protokollführerin — joint signing authority (any two to sign)
- Hugh Matthews — chairperson of the foundation board — joint signing authority (any two to sign)
- Urs Schneuwly — member of the foundation board — joint signing authority (any two to sign)
- Peter Zimmermann — member of the foundation board — joint signing authority (any two to sign)
- Bruno Studer — general manager — joint signing authority (any two to sign)
- Peter Krismer — member of the foundation board — joint signing authority (any two to sign)
- Christian Basler — member of the foundation board — joint signing authority (any two to sign)
- Hans Brunner — chairperson of the foundation board — joint signing authority (any two to sign)
- Bruno Studer — general manager — joint signing authority (any two to sign)
- Jürgen Markl — member of the foundation board — joint signing authority (any two to sign)
- Renée Schaufelberger — member of the foundation board — joint signing authority (any two to sign)
- Gerhard Müller — chairperson of the foundation board — joint signing authority (any two to sign)
- Robert Faaz — member of the foundation board — joint signing authority (any two to sign)
- Pascal Hotz — member of the foundation board — joint signing authority (any two to sign)
- Rolf Fischer — member of the foundation board — joint signing authority (any two to sign)
- Evelyne Widmer — member of the foundation board — joint signing authority (any two to sign)
- Dominique Rochat — member of the foundation board — joint signing authority (any two to sign)
- Markus Vögelin — member of the foundation board — joint signing authority (any two to sign)
- Daniel Furtwängler — chairperson of the foundation board — joint signing authority (any two to sign)
- Robert Faaz — member of the foundation board — joint signing authority (any two to sign)
- Renée Schaufelberger — general manager — joint signing authority (any two to sign)
- Ursula Suter — member of the foundation board — joint signing authority (any two to sign)
- Claudia Thoma — joint signing authority (any two to sign)
- Brigitte Zanetti — joint signing authority (any two to sign)
- Birgit Bally — member of the foundation board — joint signing authority (any two to sign)
- Peter Meier — member of the foundation board — joint signing authority (any two to sign)

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