# Personalvorsorgestiftung der Mars Schweiz AG

> 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-mars-schweiz-ag/21415

## Registry facts

- UID: CHE-109.691.209
- Status: active
- Legal form: Foundation
- Registered: 1970-01-15
- Location: Baar, zg
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seinen Ausführungsbestimmungen für die nachstehenden bezeichneten Destinatäre gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität, Destinatäre sind die Arbeitnehmer der Stifterfirma, ihre Angehörigen und Hinterlassenen sowie weitere gemäss Reglement begünstigte Personen sowie Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall oder Arbeitslosigkeit

## Previous names

- Personalvorsorgestiftung der Effems AG
- Personalvorsorgestiftung der Masterfoods AG

## Registered officers

- Daniel Ammermann — member of the foundation board — joint signing authority (any two to sign)
- Isabelle Ciglia — member of the foundation board — joint signing authority (any two to sign)
- Stefan Wittwer — member of the foundation board — joint signing authority (any two to sign)
- Melanie Bednar — chairperson of the foundation board — joint signing authority (any two to sign)
- Patrick Mikic — member of the foundation board — joint signing authority (any two to sign)
- Philippe Myohl — member of the foundation board — joint signing authority (any two to sign)
- Oskar Vlach — clerk of the board of foundation — joint signing authority (any two to sign)
- Johann Nentjes — assesor — joint signing authority (any two to sign)
- Peter Bösch — chairperson of the foundation board — joint signing authority (any two to sign)
- Irma Lucian — assesor — joint signing authority (any two to sign)
- Philippe Metzger — chairperson of the foundation board — joint signing authority (any two to sign)
- Sonja Wyssbrod — assesor — joint signing authority (any two to sign)
- Isabelle Schreiber — assesor — joint signing authority (any two to sign)
- Hans Bolt — assesor — joint signing authority (any three to sign)
- Ruedi Lüthi — assesor — joint signing authority (any three to sign)
- Marco Taborelli — chairperson of the foundation board — joint signing authority (any two to sign)
- Isabelle Ciglia — assesor — joint signing authority (any two to sign)
- Charles Bürgler — manager — joint signing authority (any two to sign)
- Jürg Heri — assesor — joint signing authority (any two to sign)
- Christian Bercovitz — assesor — joint signing authority (any three to sign)
- Esteban Gonzalez — assesor — joint signing authority (any three to sign)
- Roger Hirt — chairperson of the foundation board — joint signing authority (any two to sign)
- Henrica van de Wijgert — chairperson of the foundation board — joint signing authority (any two to sign)
- Rémy Bussmann — assesor — joint signing authority (any two to sign)
- Sophie Praz — assesor — joint signing authority (any two to sign)
- Loïc Moutault — chairperson of the foundation board — joint signing authority (any two to sign)
- Margaret Jordan — assesor — joint signing authority (any two to sign)
- Priska Bachmann — assesor — joint signing authority (any two to sign)
- Alain Mazzucchelli — assesor — joint signing authority (any two to sign)
- Marco Jäggi — assesor — joint signing authority (any two to sign)
- Anne-Marie Poliquin — assesor — joint signing authority (any two to sign)
- Etienne Schüpfer — assesor — joint signing authority (any two to sign)
- Christoph Blättler — chairperson of the foundation board — joint signing authority (any two to sign)
- André Büchi-Wernli — member of the foundation board — joint signing authority (any two to sign)
- Sven Hungerbühler — member of the foundation board — joint signing authority (any two to sign)
- Tom Leemans — chairperson of the foundation board — joint signing authority (any two to sign)
- Gaetano Sorrentino — member of the foundation board — joint signing authority (any two to sign)
- Sven Hungerbühler — member of the foundation board — joint signing authority (any two to sign)
- Timo Membrini — member of the foundation board — joint signing authority (any two to sign)
- Verena Krummenacher — member of the foundation board — joint signing authority (any two to sign)
- Jorg Oostdam — chairperson of the foundation board — joint signing authority (any two to sign)
- Marco Jäggi — member of the foundation board — joint signing authority (any two to sign)
- Iva Pachnikova — chairperson of the foundation board — joint signing authority (any two to sign)
- Christian Rymann — member of the foundation board — joint signing authority (any two to sign)
- Sébastien Jugnet — member of the foundation board — joint signing authority (any two to sign)
- Sébastien Jugnet — member of the foundation board — joint signing authority (any two to sign)
- Carsten Simon — chairperson of the foundation board — joint signing authority (any two to sign)
- André Büchi — member of the foundation board — joint signing authority (any two to sign)
- Bernhard Rehrl — chairperson of the foundation board — joint signing authority (any two to sign)

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