# Personalvorsorgestiftung der DSV

> 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/personalvorsorgestiftung-der-dsv/712058

## Registry facts

- UID: CHE-103.869.199
- Status: active
- Legal form: Foundation
- Registered: 2005-03-16
- Location: Basel, bs
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene 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. Zur ganzen oder teilweisen Erfüllung des Stiftungszweckes kann die Stiftung Versicherungsverträge zugunsten der Destinatäre oder eines Teiles derselben abschliessen oder in solche bestehende Verträge eintreten. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Das Nähere regelt das Reglement.

## Previous names

- Personalvorsorgestiftung der Panalpina Welttransport (Holding) AG
- Personalvorsorgestiftung der DSV Panalpina

## Registered officers

- Lars Kleuke — joint signing authority (any two to sign)
- Dominik Müller — member of the foundation board — without signing authority
- Kristian Comploj — chairperson of the foundation board — joint signing authority (any two to sign)
- Martin Brunner — member of the foundation board — joint signing authority (any two to sign)
- Alessio Lapadula — general manager — joint signing authority (any two to sign)
- Markus Vollmer — member of the foundation board — without signing authority
- Philippe Suter — deputy manager — joint signing authority (any two to sign)
- Nicolai Knudsen — member of the foundation board — joint signing authority (any two to sign)
- Roland Zgraggen — joint signing authority (any two to sign)
- Robert Betschart — member of the foundation board — without signing authority
- Christoph Hess — chairperson of the foundation board — joint signing authority (any two to sign)
- Gerhard Fischer — member of the foundation board — joint signing authority (any two to sign)
- Bruno Sidler — member of the foundation board — joint signing authority (any two to sign)
- Roland Wider — member of the foundation board — joint signing authority (any two to sign)
- Franz Meier — general manager — joint signing authority (any two to sign)
- Monika Mäder — general manager — joint signing authority (any two to sign)
- Monika Ribar Baumann — member of the foundation board — joint signing authority (any two to sign)
- Eveline Berger — member of the foundation board — without signing authority
- Werner Bösch — member of the foundation board — without signing authority
- Thomas Frommherz — member of the foundation board — without signing authority
- Jürg Honegger — member of the foundation board — joint signing authority (any two to sign)
- Alastair Robertson — member of the foundation board — joint signing authority (any two to sign)
- Marco Gadola — member of the foundation board — joint signing authority (any two to sign)
- Tina Künzler — member of the foundation board — joint signing authority (any two to sign)
- Patrick Burri — member of the foundation board — without signing authority
- Tanja Haller — member of the foundation board — without signing authority
- Konrad Kuster — member of the foundation board — joint signing authority (any two to sign)
- Robert Erni — member of the foundation board — joint signing authority (any two to sign)
- Hanns-Peter Ulber — member of the foundation board — joint signing authority (any two to sign)
- Marion Fischer — general manager — joint signing authority (any two to sign)
- Christine Champion — deputy manager — joint signing authority (any two to sign)
- René Siegrist — joint signing authority (any two to sign)
- Marcel Kellerhals — member of the foundation board — joint signing authority (any two to sign)
- Roland Zgraggen — deputy manager — joint signing authority (any two to sign)
- Thomas Hürlimann — member of the foundation board — joint signing authority (any two to sign)
- Albert Steiner — joint signing authority (any two to sign)
- Lars Christensen — member of the foundation board — joint signing authority (any two to sign)
- Stefan Ceresa — member of the foundation board — without signing authority

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