# Pensionskasse VARO

> 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-varo/21667

## Registry facts

- UID: CHE-109.795.518
- Status: active
- Legal form: foundation
- Registered: 2000-11-10
- Location: Baar, zg
- Industry (NOGA): 653000, Pension funding

## Purpose

Obligatorische berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der angeschlossenen Firmen der Varo-Gruppe sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; Weiterführung der beruflichen Vorsorge der verbliebenen Mitarbeiter der Petroplus Marketing AG sowie Weiterführung der Vorsorge für den verbliebenen Rentnerbestand der ehemals angeschlossenen Firmen der Petroplus-Gruppe; vollständige Zweckumschreibung gemäss Stiftungsurkunde

## Previous names

- Pensionskasse Petroplus
- (Caisse de pension Petroplus)
- Pensionskasse Varo
- (Caisse de pension Varo)

## Registered officers

- Catherine Manzato — general manager — joint signing authority (any two to sign)
- Yves Malherbe — chairperson of the foundation board — joint signing authority (any two to sign)
- Gilles Vollin — member of the foundation board — joint signing authority (any two to sign)
- Sven-Moritz van Maren — member of the foundation board — joint signing authority (any two to sign)
- Charlotte Duplain — member of the foundation board — joint signing authority (any two to sign)
- Martin Graf — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Pawel Kecki — member of the foundation board — joint signing authority (any two to sign)
- Willem A. Willemstein — chairperson of the foundation board — joint signing authority (any two to sign)
- Nico Engelen — member of the foundation board — joint signing authority (any two to sign)
- Marc Veuve — member of the foundation board — joint signing authority (any two to sign)
- Pascal Bonvin — member of the foundation board — joint signing authority (any two to sign)
- Pierre-André Dubois — member of the foundation board — joint signing authority (any two to sign)
- Paul Bieri — member of the foundation board — joint signing authority (any two to sign)
- Carlo Carrera — general manager — joint signing authority (any two to sign)
- Theodorus Zwijnenberg — member of the foundation board — joint signing authority (any two to sign)
- Christoph Hüsler — member of the foundation board — joint signing authority (any two to sign)
- Andreas Flütsch — chairperson of the foundation board — joint signing authority (any two to sign)
- Philippe Bodmer — member of the foundation board — joint signing authority (any two to sign)
- Ivan Guez — member of the foundation board — joint signing authority (any two to sign)
- Daniel Märki — general manager — joint signing authority (any two to sign)
- Yves Court — member of the foundation board — joint signing authority (any two to sign)
- Hedi Thouir — member of the foundation board — joint signing authority (any two to sign)
- Frédéric Diserens — general manager — joint signing authority (any two to sign)
- Yves Malherbe — member of the foundation board — joint signing authority (any two to sign)
- William Laneville — member of the foundation board — joint signing authority (any two to sign)
- Francesco Cannistrà — member of the foundation board — joint signing authority (any two to sign)
- Giorgio Kunz — member of the foundation board — joint signing authority (any two to sign)
- Thomas Jetzer — having right to sign — joint signing authority (any two to sign)
- Robin Edwards — member of the foundation board — joint signing authority (any two to sign)

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