# Pensionskasse Mondelez 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-mondelez-schweiz/1335269

## Registry facts

- UID: CHE-114.669.227
- Status: active
- Legal form: Foundation
- Registered: 1998-09-15
- Location: Opfikon, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Kraft Foods Schweiz Holding GmbH undmit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen, sowie 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. Der Stiftungsrat ist befugt, über die zur Verwirklichung des Stiftungszwecks geeigneten Mittel zu beschliessen; er kann dazu nötigenfalls das Stiftungsvermögen ganz oder teilweise verwenden. Er kann ebenfalls Versicherungsverträge zugunsten aller Destinatäre, oder eines Teils von ihnen, abschliessen oder in schon bestehende Verträge eintreten. Die Stiftung ist in diesen Fällen sowohl Versicherungsnehmerin als auch Begünstigte. Ausserhalb ihrer Personalvorsorgeverpflichtungen kann die Stiftung weder für Verpflichtungen aufkommen, die rechtlich den Arbeitgebern obliegen, noch Lohn- oder lohnähnliche Zahlungen vornehmen. Vorbehalten bleiben die Verwaltungskosten der Stiftung.

## Previous names

- Caisse de pensions des sociétés suisses de Kraft Jacobs Suchard SA
- (Pensionskasse der Schweizer Gesellschaften der Kraft Jacobs Suchard AG)
- Pensionskasse der Schweizer Gesellschaften der Kraft Jacobs Suchard AG
- (Caisse de pensions des sociétés suisses de Kraft Jacobs Suchard SA)
- Pensionskasse Kraft Foods Schweiz
- (Caisse de pensions Kraft Foods Suisse) (Pension Fund Kraft Foods Switzerland)

## Registered officers

- Stephanie Kinek — member of the foundation board — joint signing authority (any two to sign)
- Daniel Winzeler — member of the foundation board — joint signing authority (any two to sign)
- Valerie Zech — member of the foundation board — joint signing authority (any two to sign)
- Patrick Harnischmacher — member of the foundation board — joint signing authority (any two to sign)
- Enrico Caruso — chairperson of the foundation board — joint signing authority (any two to sign)
- Maja Kyburz — general manager — joint signing authority (any two to sign)
- Christiane Sittauer — member of the foundation board — joint signing authority (any two to sign)
- Michael Heiden — member of the foundation board — joint signing authority (any two to sign)
- Severine Claesson — member of the foundation board — joint signing authority (any two to sign)
- Erich Jakob — member of the foundation board — joint signing authority (any two to sign)
- Lars Klossner — member of the foundation board — joint signing authority (any two to sign)
- Susanne Piermattei — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Walter Anderau — chairperson of the foundation board — joint signing authority (any two to sign)
- Thomas Dünner — member of the foundation board — joint signing authority (any two to sign)
- Fritz Maurer — member of the foundation board — joint signing authority (any two to sign)
- Dominique Schwarzentrub — member of the foundation board — joint signing authority (any two to sign)
- David Genecand — joint signing authority (any two to sign)
- Aloïs Fink — chairperson of the foundation board — joint signing authority (any two to sign)
- Bernd Dreymüller — member of the foundation board — joint signing authority (any two to sign)
- Dominique Schwarzentrub — member of the foundation board — joint signing authority (any two to sign)
- René Zaugg — general manager — joint signing authority (any two to sign)
- Susanne Piermattei — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Enrico Degiorgi — chairperson of the foundation board — joint signing authority (any two to sign)
- David Genecand — member of the foundation board — joint signing authority (any two to sign)
- Ursula Heinemann — member of the foundation board — joint signing authority (any two to sign)
- Daniel Knellwolf — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Schaufelberger — member of the foundation board — joint signing authority (any two to sign)
- Andreas Fehr — member of the foundation board — joint signing authority (any two to sign)
- Tobias Hutter — member of the foundation board — joint signing authority (any two to sign)
- Anton Bernhard Lötscher — member of the foundation board — joint signing authority (any two to sign)
- Daniel Von Niederhäusern — general manager — joint signing authority (any two to sign)
- Andreas Liechti — member of the foundation board — joint signing authority (any two to sign)
- Ulrike Bartels-Janssen — member of the foundation board — joint signing authority (any two to sign)
- David Genecand — member of the foundation board — joint signing authority (any two to sign)
- Tobias Hutter — member of the foundation board — joint signing authority (any two to sign)
- Udo Kagerbauer — member of the foundation board — joint signing authority (any two to sign)
- Alexandra Rey Martinez — member of the foundation board — joint signing authority (any two to sign)
- Andreas Schlagholz — member of the foundation board — joint signing authority (any two to sign)
- Tobias Hutter — chairperson of the foundation board — joint signing authority (any two to sign)
- David Genecand — member of the foundation board — joint signing authority (any two to sign)
- René Baumgartner — member of the foundation board — joint signing authority (any two to sign)
- Rainer Claussen — member of the foundation board — joint signing authority (any two to sign)
- Patrick Mueller — member of the foundation board — joint signing authority (any two to sign)
- Alexander Schneider — member of the foundation board — joint signing authority (any two to sign)
- Peter Gmünder — member of the foundation board — joint signing authority (any two to sign)
- Isabell Hametner — member of the foundation board — joint signing authority (any two to sign)
- Doris Zellweger — member of the foundation board — joint signing authority (any two to sign)
- Karl Eilebrecht — member of the foundation board — joint signing authority (any two to sign)
- Michael Giger — member of the foundation board — joint signing authority (any two to sign)
- Thomas Gehring — member of the foundation board — joint signing authority (any two to sign)
- Uwe Gerstenkorn — member of the foundation board — joint signing authority (any two to sign)
- Jeroen Katgert — member of the foundation board — joint signing authority (any two to sign)
- René Keiser — member of the foundation board — joint signing authority (any two to sign)
- Thomas Zinsli — member of the foundation board — joint signing authority (any two to sign)
- Andreas Liechti — member of the foundation board — joint signing authority (any two to sign)
- Maja Kyburz — general manager — joint signing authority (any two to sign)
- Severine Claesson — member of the foundation board — joint signing authority (any two to sign)
- Samriti Ahluwalia — member of the foundation board — joint signing authority (any two to sign)

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