# Pensionskasse für die AXA Schweiz

> 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-fur-die-axa-schweiz/1293702

## Registry facts

- UID: CHE-109.737.389
- Status: active
- Legal form: Foundation
- Registered: 1969-01-13
- Location: Winterthur, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Der Zweck der Stiftung besteht in der beruflichen Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen zugunsten der nachfolgend bezeichneten Destinatäre gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod. Sie kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit. Destinatäre sind die Mitarbeiter, die in einem Vertragsverhältnis zu den Stiftergesellschaften oder zu angeschlossenen Gesellschaften stehen, sowie die in einem vertraglichen Verhältnis zu den Stiftergesellschaften stehenden Generalagenten, Agenten und deren Mitarbeiter bzw. deren Angehörige und Hinterlassene. Der Stiftung kann durch Beschluss des Stiftungsrates mittels einer schriftlichen Anschlussvereinbarung auch das Personal von wirtschaftlich oder finanziell eng verbundenen Unternehmungen angeschlossen werden, sofern der Stiftung dafür die nötigen Mittel zur Verfügung gestellt und die Rechte der bisherigen Destinatäre nicht geschmälert werden. Die Anschlussvereinbarungen sind der Aufsichtsbehörde einzureichen.

## Previous names

- Pensionskasse für das Personal der "Winterthur" Gesellschaften
- Pensionskasse für das Personal der Winterthur Gesellschaften
- Pensionskasse für das Personal der AXA Gesellschaften

## Registered officers

- Daniela Bräm — general manager — joint signing authority (any two to sign)
- Ilvo Bracelli — member of the foundation board — without signing authority
- Matthias Stüssi — joint signing authority (any two to sign)
- Elisabeth Beeler-Nünlist — joint signing authority (any two to sign)
- Volker Reinthaler — member of the foundation board — without signing authority
- Christian Imhof — member of the foundation board — without signing authority
- Jacqueline Schmid — member of the foundation board — without signing authority
- Philippe Stäheli — member of the foundation board — without signing authority
- André Wassmer — member of the foundation board — without signing authority
- Daniela Fischer — chairperson of the foundation board — joint signing authority (any two to sign)
- Daniel Gussmann — member of the foundation board — without signing authority
- Andreea Prange — member of the foundation board — without signing authority
- Alexander Massen — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Roger Christen — member of the foundation board — without signing authority
- Peter Damianov — joint signing authority (any two to sign)
- Evelyn Sturzenegger — joint signing authority (any two to sign)
- Samuel Eberhard — member of the foundation board — without signing authority
- Hans Studer — chairperson of the foundation board — joint signing authority (any two to sign)
- Bruno Thali — member of the foundation board + general manager — joint signing authority (any two to sign)
- Otto Popp — member of the foundation board — joint signing authority (any two to sign)
- Peter Portmann — member of the foundation board — joint signing authority (any two to sign)
- Peter Spälti — member of the foundation board — joint signing authority (any two to sign)
- Peter Müller — joint signing authority (any two to sign)
- Leo Rösli — joint signing authority (any two to sign)
- Rolf Seiler — joint signing authority (any two to sign)
- Arnold Schneiter — chairperson of the foundation board — joint signing authority (any two to sign)
- Hans Frei — member of the foundation board — joint signing authority (any two to sign)
- René Müller — member of the foundation board — joint signing authority (any two to sign)
- Marianne Maurer — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Alain Amerio — joint signing authority (any two to sign)
- Martin Hiller — joint signing authority (any two to sign)
- André Leuzinger — joint signing authority (any two to sign)
- Markus Meier — joint signing authority (any two to sign)
- Hans Meier — joint signing authority (any two to sign)
- Beatrix Niedermann — joint signing authority (any two to sign)
- Hans Frey — member of the foundation board — joint signing authority (any two to sign)
- Marianne Maurer Jud — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Markus Meier — joint signing authority (any two to sign)
- Markus Dennler — chairperson of the foundation board — joint signing authority (any two to sign)
- Ernst Liniger — vice-chairperson of the foundation board + general manager — joint signing authority (any two to sign)
- Jürg Keller — joint signing authority (any two to sign)
- Verena Meisterhans — joint signing authority (any two to sign)
- Beat Michel — vice-chairperson of the foundation board + general manager — joint signing authority (any two to sign)
- Marco Sieber — vice-chairperson of the foundation board + general manager — joint signing authority (any two to sign)
- Pascal Renaud-dit-Louis — joint signing authority (any two to sign)
- Beat Zeller — joint signing authority (any two to sign)
- Hans Frey — chairperson of the foundation board — joint signing authority (any two to sign)
- Olivier Aubry — member of the foundation board — without signing authority
- Antoinette Poschung — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Katharina Lätsch — joint signing authority (any two to sign)
- Severin Moser — chairperson of the foundation board — joint signing authority (any two to sign)
- Marc Chuard — chairperson of the foundation board — joint signing authority (any two to sign)
- Martin Ghisletti — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Marco Di Giorgio — member of the foundation board — without signing authority
- Roger Eberli — member of the foundation board — without signing authority
- Thomas Frei — member of the foundation board — without signing authority
- Thomas Gerber — member of the foundation board — without signing authority
- Matthias Henny — member of the foundation board — without signing authority
- Sven Leuenberger — member of the foundation board — without signing authority
- Eckhard Mihr — member of the foundation board — without signing authority
- Norbert Schüler — member of the foundation board — without signing authority
- Paul Spiess — member of the foundation board — without signing authority
- Hans-Jakob Stahel — member of the foundation board — without signing authority
- Therese Fischer — joint signing authority (any two to sign)
- Barbara Brandt — Geschäftsführerin — joint signing authority (any two to sign)
- Antimo Perretta — chairperson of the foundation board — joint signing authority (any two to sign)
- Antoinette Poschung — member of the foundation board — without signing authority
- Sven Leuenberger — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Christoph Müller — member of the foundation board — without signing authority
- Michèle Collenberg — joint signing authority (any two to sign)
- Andreas Krümmel — member of the foundation board — without signing authority
- Anders Malmström — member of the foundation board — without signing authority
- Catherine Brandenberger — joint signing authority (any two to sign)
- Beatrice Wittwer — joint signing authority (any two to sign)
- Christoph Jurecka — member of the foundation board — without signing authority
- Rita Schweizer — member of the foundation board — without signing authority
- Stefan Schedle — member of the foundation board — without signing authority
- Kamila Horackova — member of the foundation board — without signing authority
- Fabrizio Petrillo — member of the foundation board — without signing authority
- Stefan Schedle — member of the foundation board — without signing authority
- Thomas Gerber Neidhart — member of the foundation board — without signing authority
- Antimo Perretta — chairperson of the foundation board — joint signing authority (any two to sign)
- Frédéric Diserens — member of the foundation board — without signing authority
- Daniel Gussmann — member of the foundation board — without signing authority
- Stefan Liechti — member of the foundation board — without signing authority
- Hedwig Zingg — member of the foundation board — without signing authority
- Catherine Brandenberger — joint signing authority (any two to sign)
- Beatrice Wittwer — joint signing authority (any two to sign)
- Hedwig Zingg — member of the foundation board — without signing authority
- Kamila Horackova — member of the foundation board — without signing authority
- Stefan Liechti — member of the foundation board — without signing authority
- Michele Bernasconi — member of the foundation board — without signing authority
- Gabriele Bamberger — member of the foundation board — without signing authority
- Norbert Schüler — member of the foundation board — without signing authority
- Beatrice Madzar — joint signing authority (any two to sign)
- Jakob Baur — joint signing authority (any two to sign)
- Steven Kaufmann — joint signing authority (any two to sign)
- Fabrice Lopizzo — joint signing authority (any two to sign)
- Bertrand Mettraux — joint signing authority (any two to sign)
- Michael Neidhart — joint signing authority (any two to sign)
- Tamara Odermatt — joint signing authority (any two to sign)
- Rolf Schneider — joint signing authority (any two to sign)
- Markus Waller — joint signing authority (any two to sign)
- Serge Zehnder — joint signing authority (any two to sign)
- Esther Amstutz — member of the foundation board — without signing authority
- Thomas Frei — member of the foundation board — without signing authority
- Jost Herger — member of the foundation board — without signing authority
- Raphael Huber — member of the foundation board — without signing authority
- Alain Zweibrucker — member of the foundation board — without signing authority
- Esther Amstutz — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Aminata Wane — member of the foundation board — without signing authority
- Andreea Prange — member of the foundation board — without signing authority

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