# Pensionskasse Dufry

> 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-dufry/1296338

## Registry facts

- UID: CHE-109.932.548
- Status: active
- Legal form: Foundation
- Registered: 2002-12-12
- Location: Opfikon, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seinen Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma sowie deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und lnvalidität. Die Stiftung kann auch über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Der Stiftung kann durch Beschluss des Stiftungsrates und mit Zustimmung der Stifterfirma auch das Personal von mit der Stifterfirma wirtschaftlich verbundenen Firmen angeschlossen werden, sofern der Stiftung hierzu die nötigen Mittel zur Verfügung gestellt und die Rechte der bisherigen Destinatäre nicht geschmälert werden. Der Anschluss einer wirtschaftlich verbundenen Firma erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist. Zur Erreichung des Stiftungszweckes kann die Stiftung Versicherungsverträge zugunsten der Destinatäre oder eines Teiles derselben abschliessen oder in solche bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- Personalvorsorge The Nuance Group AG

## Registered officers

- Philipp Haumüller — member of the foundation board — joint signing authority (any two to sign)
- Thomas Janser — member of the foundation board — joint signing authority (any two to sign)
- Nadine Herzog — member of the foundation board — joint signing authority (any two to sign)
- Laura Hoti — member of the foundation board — joint signing authority (any two to sign)
- Esther Hügli — member of the foundation board — joint signing authority (any two to sign)
- Mario Butterling — member of the foundation board — joint signing authority (any two to sign)
- Selina Mühlemann — general manager — joint signing authority (any two to sign)
- Christophe Blättler — deputy manager — joint signing authority (any two to sign)
- Marc Walther — chairperson of the foundation board — joint signing authority (any two to sign)
- Barbara Abdelli — member of the foundation board — joint signing authority (any two to sign)
- Elisabeth Benghenissa — member of the foundation board — joint signing authority (any two to sign)
- Marianne Hamburger — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Keller — member of the foundation board — joint signing authority (any two to sign)
- Thomas Koch — member of the foundation board — joint signing authority (any two to sign)
- Heinz Ehrensberger — general manager — joint signing authority (any two to sign)
- Christina Vettas — deputy manager — joint signing authority (any two to sign)
- Sabine Cescato — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Christian Stegemann — member of the foundation board — joint signing authority (any two to sign)
- Karin Woodhatch — member of the foundation board — joint signing authority (any two to sign)
- Martin Zehnder — member of the foundation board — joint signing authority (any two to sign)
- Mischa Wyss — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Rudolf Rikhof — chairperson of the foundation board — joint signing authority (any two to sign)
- Jasper Overberg — member of the foundation board — joint signing authority (any two to sign)
- Maria Isabel Musto-Rodriguez — deputy manager — joint signing authority (any two to sign)
- Erkan Dikkaya — member of the foundation board — joint signing authority (any two to sign)
- Barbara Brandt — general manager — joint signing authority (any two to sign)
- Mischa Wyss Erni — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Patrik Gübeli — member of the foundation board — joint signing authority (any two to sign)
- Jörg Huber — member of the foundation board — joint signing authority (any two to sign)
- Ilaria Minutiello — deputy manager — joint signing authority (any two to sign)
- Pascal Buracco — general manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Jürg Aeppli — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Julia Cvitanic — joint signing authority (any two to sign)
- Romana Ziegler — member of the foundation board — joint signing authority (any two to sign)
- Heinz Giesen — member of the foundation board — joint signing authority (any two to sign)
- Susanna Senni Pozzi — member of the foundation board — joint signing authority (any two to sign)
- Sandra Lendi — member of the foundation board — joint signing authority (any two to sign)
- Francesco Cammarano — member of the foundation board — joint signing authority (any two to sign)
- Andreas Schneiter — member of the foundation board — joint signing authority (any two to sign)
- Elisabeth Müller — deputy manager — joint signing authority (any two to sign)
- Doris Pongelli — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Yves Gerster — member of the foundation board — joint signing authority (any two to sign)
- Thomas Neff — member of the foundation board — joint signing authority (any two to sign)
- Christoph Bohren — general manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Fabrizio Anni — accounting officer (non-member of the foundation board) — joint signing authority (any two to sign)
- Gregory Manser — member of the foundation board — joint signing authority (any two to sign)
- Tatjana Merz-Kursawe — general manager — joint signing authority (any two to sign)
- Bruno Stäuble — member of the foundation board — joint signing authority (any two to sign)
- Sandro Del Carlo — member of the foundation board — joint signing authority (any two to sign)
- Maurizio Bortoluzzi — general manager — joint signing authority (any two to sign)

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