# Personalvorsorge-Stiftung für Mitarbeiter der American Express-Gruppe in der 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-stiftung-fur-mitarbeiter-der-american-express-gruppe-in-der-schweiz-in-liquidation/1288075

## Registry facts

- UID: CHE-109.342.513
- Status: deleted
- Legal form: foundation
- Registered: 1985-08-13
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der American Express International, Inc., Wilmington, Zweigniederlassung Zürich, in Zürich und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.

## Previous names

- BVG-Vorsorgeeinrichtung für Mitarbeiter der American Express-Gruppe der Schweiz
- (BVG Pension Foundation for Employees of the American Express Group in Switzerland)
- Personalvorsorge-Stiftung für Mitarbeiter der American Express-Gruppe in der Schweiz
- (Personnel Benefit Foundation for Employees of the American Express Group in Switzerland)

## Registered officers

- Tracy Mueller — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Ganna Agafonova — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Marlies Haldi — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Stephan Vogl — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Armin Wiederkehr — chairperson of the foundation board — joint signing authority (any two to sign)
- Michel M. Favre — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Umberto Fetz — member of the foundation board — joint signing authority (any two to sign)
- Herbert Stutz — member of the foundation board — joint signing authority (any two to sign)
- Ursus Hool — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Edwin Bühlmann — chairperson of the foundation board — joint signing authority (any two to sign)
- Niranjan Rama — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Carlo Cammelli — member of the foundation board — joint signing authority (any two to sign)
- René Dänzer — member of the foundation board — joint signing authority (any two to sign)
- Heinz Imbach — member of the foundation board — joint signing authority (any two to sign)
- Senta Wolf — member of the foundation board — joint signing authority (any two to sign)
- Andreas Schmid — secretary (non-member of the foundation board) — joint signing authority (any two to sign)
- Heinz Diezi — chairperson of the foundation board — joint signing authority (any two to sign)
- Klaus-Dietrich Schwarz — member of the foundation board — joint signing authority (any two to sign)
- Chantal Wunderlin — member of the foundation board — joint signing authority (any two to sign)
- Stephan Thaler — chairperson of the foundation board — joint signing authority (any two to sign)
- Reto Mallepell — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Monika Bachmann — member of the foundation board — joint signing authority (any two to sign)
- Alan Bürgisser — member of the foundation board — joint signing authority (any two to sign)
- Peter Glaser — member of the foundation board — joint signing authority (any two to sign)
- Heinz Sieger — member of the foundation board — joint signing authority (any two to sign)
- Urs Baumann — chairperson of the foundation board — joint signing authority (any two to sign)
- Agnes Bachmann — member of the foundation board — joint signing authority (any two to sign)
- Anna-Maria Contessotto — member of the foundation board — joint signing authority (any two to sign)
- Samuel Perruchoud — member of the foundation board — joint signing authority (any two to sign)
- Benoît Rime — member of the foundation board — joint signing authority (any two to sign)
- Dieter Bruder — member of the foundation board — joint signing authority (any two to sign)
- Daniel Bürchler — member of the foundation board — joint signing authority (any two to sign)
- Rita Becker — member of the foundation board — joint signing authority (any two to sign)
- Gerhard Schenk — member of the foundation board — joint signing authority (any two to sign)
- Mattheos Theocharopoulos — member of the foundation board — joint signing authority (any two to sign)
- Gilles Marteau — member of the foundation board — joint signing authority (any two to sign)
- Christine Crowley — member of the foundation board — joint signing authority (any two to sign)
- Fernando Gamonal Reina — member of the foundation board — joint signing authority (any two to sign)
- Genoveva Wey — member of the foundation board — joint signing authority (any two to sign)
- Andreas Heidelmann — member of the foundation board — joint signing authority (any two to sign)

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