# Personalvorsorgestiftung der Travelhouse Holding 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-travelhouse-holding-ag/1294025

## Registry facts

- UID: CHE-109.745.526
- Status: deleted
- Legal form: foundation
- Registered: 2001-03-12
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen 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. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.

## Previous names

- Personalvorsorgestiftung der RBM Reisebaumeister Holding AG

## Registered officers

- Thomas Stirnimann — member of the foundation board — joint signing authority (any two to sign)
- Herbert Weber — member of the foundation board — joint signing authority (any two to sign)
- Marianne Huber — member of the foundation board — joint signing authority (any two to sign)
- Markus Glesti — chairperson of the foundation board — joint signing authority (any two to sign)
- Elisabeth Müller — general manager — joint signing authority (any two to sign)
- Oskar Laubi — chairperson of the foundation board — joint signing authority (any two to sign)
- Robert Martin — member of the foundation board — joint signing authority (any two to sign)
- Roger Müller — member of the foundation board — joint signing authority (any two to sign)
- Cinzia Reichhart — member of the foundation board — joint signing authority (any two to sign)
- Peter Seiler — member of the foundation board — joint signing authority (any two to sign)
- Thomas Kistler — general manager — joint signing authority (any two to sign)
- Dario Del Monaco — member of the foundation board — joint signing authority (any two to sign)
- Diana Gruber — member of the foundation board — joint signing authority (any two to sign)
- Stefan Hartmann — member of the foundation board — joint signing authority (any two to sign)
- Philipp Manser — member of the foundation board — joint signing authority (any two to sign)
- André Chameides — general manager — joint signing authority (any two to sign)

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