# Personalvorsorge der Autogrill Schweiz 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/personalvorsorge-der-autogrill-schweiz-in-liquidation/973725

## Registry facts

- UID: CHE-109.795.122
- Status: liquidation
- Legal form: Foundation
- Registered: 1985-03-25
- Location: Olten, so
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit ihr wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie Entlassungen oder Arbeitslosigkeit.

## Previous names

- Personalvorsorge der SSG-Gruppe
- Personalvorsorge der Passaggio Gruppe
- Personalvorsorge der Autogrill Schweiz

## Registered officers

- Armin Bähler — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Tobias Egli — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Silvio Facchinetti — member of the foundation board + liquidator — without signing authority
- Marco Frei — member of the foundation board + liquidator — without signing authority
- David Monnerat — member of the foundation board + liquidator — without signing authority
- Margrith Schmid — member of the foundation board + liquidator — without signing authority
- Dieter Gruber — general manager + liquidator — joint signing authority (any two to sign)
- Kurt Scholer — member of the foundation board — joint signing authority (any two to sign)
- Suad Sadok — chairperson of the foundation board — joint signing authority (any two to sign)
- Pierre Borer — member of the foundation board — without signing authority
- Jürg Stettler — member of the foundation board — without signing authority
- Hans Frey — member of the foundation board — without signing authority
- Jürg Keller — member of the foundation board — joint signing authority (any two to sign)
- Beatrice Haas — member of the foundation board — without signing authority
- Peter Fröhlich — member of the foundation board — without signing authority
- Susanne Brüngger — member of the foundation board — without signing authority
- Daniel Böhny — member of the foundation board — without signing authority
- Max Kopp — chairperson of the foundation board — joint signing authority (any two to sign)
- Urs Meier — chairperson of the foundation board — joint signing authority (any two to sign)
- Alexander Beck — member of the foundation board — joint signing authority (any two to sign)
- Cleto De Pedrini — chairperson of the foundation board — joint signing authority (any two to sign)
- Marianne Bugmann — member of the foundation board — joint signing authority (any two to sign)
- Rudolf Herzog — member of the foundation board — without signing authority
- Anselm Töngi — member of the foundation board — without signing authority
- Elmar Hendry — member of the foundation board — without signing authority
- Marcel Ritter — member of the foundation board — without signing authority
- Remo Sommerhalder — member of the foundation board — joint signing authority (any two to sign)
- Birgit Schollmeyer — member of the foundation board — without signing authority
- Mirjam Keller — member of the foundation board — without signing authority
- Cosmas Claussen — member of the foundation board — without signing authority
- Andreas Röthlisberger — member of the foundation board — without signing authority
- Thierry Bromberger — member of the foundation board — without signing authority
- Walter Eicher — member of the foundation board — without signing authority
- Beat Grau — member of the foundation board — without signing authority
- Jürg Suter — member of the foundation board — without signing authority
- Roger Werder — member of the foundation board — without signing authority
- Maximilian Schiedt — member of the foundation board — without signing authority
- Jean-Marc Schneider — member of the foundation board — joint signing authority (any two to sign)

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