# Personalvorsorgestiftung SIX Group

> 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-six-group/1287920

## Registry facts

- UID: CHE-109.330.355
- Status: active
- Legal form: Foundation
- Registered: 1974-10-01
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die berufliche Vorsorge für die Arbeitnehmer und Arbeitnehmerinnen der Tochtergesellschaften der SIX Group AG, einschliesslich der Mitglieder der Geschäftsleitung, gegen die wirtschaftlichen Folgen von Alter, Tod (Hinterbliebenenschutz) und Invalidität. Die Stiftung erfüllt im Rahmen des BVG und seiner Ausführungsbestimmungen die gesetzlichen Mindestleistungen; sie kann darüber hinaus weitergehende Vorsorge betreiben. Sie bezweckt ferner die Unterstützung der Arbeitnehmer oder deren Hinterbliebene in Notlagen wie bei Krankheit, Unfall, Invalidität und Arbeitslosigkeit. Der Anschluss an eine Unternehmung erfolgt aufgrund einer schriftlichen Anschlussvereinbarung, die der Aufsichtsbehörde zur Kenntnis zu bringen ist.

## Previous names

- Personalvorsorgestiftung der Telekurs AG
- Personalvorsorgestiftung der Telekurs-Holding AG

## Registered officers

- Andreas Plüss — member of the foundation board — joint signing authority (any two to sign)
- Elena Centin — member of the foundation board — joint signing authority (any two to sign)
- René Leupi — member of the foundation board — without signing authority
- Hannah Zaunmüller — member of the foundation board — without signing authority
- Patrick Vicandi — member of the foundation board — without signing authority
- Thomas Aregger — chairperson of the foundation board — joint signing authority (any two to sign)
- Daniel Coray — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Stephanie Rosen — general manager — joint signing authority (any two to sign)
- Marcus Müntener — member of the foundation board — without signing authority
- Albina Hoxha — deputy manager — joint signing authority (any two to sign)
- Max Rüegg — chairperson of the foundation board — joint signing authority (any two to sign)
- Linus Bertsch — member of the foundation board — joint signing authority (any two to sign)
- Heinz Burkhardt — member of the foundation board — joint signing authority (any two to sign)
- Ernst Fritschi — member of the foundation board — joint signing authority (any two to sign)
- Silvia Haug — member of the foundation board — joint signing authority (any two to sign)
- Peter Rufener — member of the foundation board — joint signing authority (any two to sign)
- Heinrich Angst — general manager — joint signing authority (any two to sign)
- Ernst Rota — limited joint signing authority (any two to sign)
- Walter Wirz — joint signing authority (any two to sign)
- Ann Dünki — member of the foundation board — joint signing authority (any two to sign)
- Max Gsell — member of the foundation board — joint signing authority (any two to sign)
- Linus Bertsch — chairperson of the foundation board — joint signing authority (any two to sign)
- Heinrich Bruhin — member of the foundation board — joint signing authority (any two to sign)
- Max Eggli — member of the foundation board — joint signing authority (any two to sign)
- Maria Acker — joint signing authority (any two to sign)
- Claudia Harzenmoser — member of the foundation board — joint signing authority (any two to sign)
- Karl Schmid — member of the foundation board — joint signing authority (any two to sign)
- Barbara Markus — joint signing authority (any two to sign)
- Magdalena Krättli — joint signing authority (any two to sign)
- Barbara Jacobi-Markus — joint signing authority (any two to sign)
- Daniel Bosch — member of the foundation board — joint signing authority (any two to sign)
- Karin Enz — general manager — joint signing authority (any two to sign)
- Martin Teuscher — member of the foundation board — joint signing authority (any two to sign)
- Eric Stierli — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Karin Ranta — general manager — joint signing authority (any two to sign)
- Annamarie Leu — general manager — joint signing authority (any two to sign)
- Karin Ranta — joint signing authority (any two to sign)
- Achim Bucher — member of the foundation board — joint signing authority (any two to sign)
- Otto Haus — member of the foundation board — joint signing authority (any two to sign)
- Ursula La Roche — member of the foundation board — joint signing authority (any two to sign)
- Reto Bächtold — general manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Felix Aeschlimann — member of the foundation board — joint signing authority (any two to sign)
- Christoph Kühne — member of the foundation board — joint signing authority (any two to sign)
- Denise Urech — member of the foundation board — joint signing authority (any two to sign)
- Thomas Hug — deputy manager — joint signing authority (any two to sign)
- Denise Locher-Urech — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Robert Bornträger — member of the foundation board — joint signing authority (any two to sign)
- Stefan Amstad — member of the foundation board — joint signing authority (any two to sign)
- Eric Stierli — vice-chairperson of the foundation board — joint signing authority (any two to sign)
- Christoph Kühne — member of the foundation board — joint signing authority (any two to sign)
- Denise Locher-Urech — member of the foundation board — joint signing authority (any two to sign)
- Franziska Gisiger — member of the foundation board — joint signing authority (any two to sign)
- Mathias Ottiger — member of the foundation board — joint signing authority (any two to sign)
- Susanne Berger — member of the foundation board — joint signing authority (any two to sign)
- Tobias Schmid — general manager — joint signing authority (any two to sign)
- Carina Kunz — general manager — joint signing authority (any two to sign)
- Stefan Bosshard — member of the foundation board — joint signing authority (any two to sign)
- Rolf Wattenhofer — member of the foundation board — joint signing authority (any two to sign)
- Stephanie Rosen — deputy manager — joint signing authority (any two to sign)

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