# Rentnerstiftung der Kuoni Reisen 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/rentnerstiftung-der-kuoni-reisen-holding-ag/1293879

## Registry facts

- UID: CHE-109.741.445
- Status: active
- Legal form: Foundation
- Registered: 1984-07-10
- Location: Zürich, zh
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die Vorsorge für die Rentner der Kuoni Reisen Holding AG und der ihr wirtschaftlich nahestehenden Firmen sowie für deren Angehörige und Hinterlassenen durch die Ausrichtung von Leistungen in den Fällen Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität. Der Stiftungsrat erlässt ein oder mehrere Reglemente über die Leistungen, die Organisation, die Verwaltung und Finanzierung sowie über die Kontrolle der Stiftung. Er liegt im Vorsorgereglement das Verhältnis zu den Versicherten und zu den Anspruchsberechtigten fest. Die Reglemente können vom Stiftungsrat unter Wahrung der erworbenen Rechtsansprüche der Destinatäre geändert werden. Die Reglemente und ihre Änderungen sind der Aufsichtsbehörde einzureichen. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.

## Previous names

- Personalvorsorgestiftung der Reisebüro Kuoni AG
- Personalvorsorgestiftung der Kuoni Reisen Holding AG und der ihr wirtschaftlich nahestehenden Firmen

## Registered officers

- Antonio Sacco — joint signing authority (any two to sign)
- Walter Kägi — member of the foundation board — joint signing authority (any two to sign)
- Hans Lerch — member of the foundation board — joint signing authority (any two to sign)
- Max E. Katz — chairperson of the foundation board — joint signing authority (any two to sign)
- Alfred Kuoni — chairperson of the foundation board — joint signing authority (any two to sign)
- Peter Aeberhard — member of the foundation board — joint signing authority (any two to sign)
- Elisabeth Andres — member of the foundation board — joint signing authority (any two to sign)
- Claude Losey — member of the foundation board — joint signing authority (any two to sign)
- Urban Lüchinger — member of the foundation board — joint signing authority (any two to sign)
- Helene Waeber — member of the foundation board — joint signing authority (any two to sign)
- Alice Weber — member of the foundation board — joint signing authority (any two to sign)
- Robert Cart — joint signing authority (any two to sign)
- Dr. Peter Fankhauser — member of the foundation board — joint signing authority (any two to sign)
- Conrad E. Löffel — member of the foundation board — joint signing authority (any two to sign)
- Marcel Herter — member of the foundation board — joint signing authority (any two to sign)
- Max Katz — member of the foundation board — joint signing authority (any two to sign)
- Monika Müller — member of the foundation board — joint signing authority (any two to sign)
- Béatrice Poffet — member of the foundation board — joint signing authority (any two to sign)
- Thomas Stirnimann — member of the foundation board — joint signing authority (any two to sign)
- Alex Tüscher — joint signing authority (any two to sign)
- Peter Aeberhard — member of the foundation board — joint signing authority (any two to sign)
- Reto Bacher — member of the foundation board — joint signing authority (any two to sign)
- Thomas Stirnimann — member of the foundation board — joint signing authority (any two to sign)
- Thomas Peyer — member of the foundation board — joint signing authority (any two to sign)
- Reto Wilhelm — member of the foundation board — joint signing authority (any two to sign)
- Roberto Luna — member of the foundation board — joint signing authority (any two to sign)
- Christian Akeret — member of the foundation board — joint signing authority (any two to sign)
- Barbara Mösching — member of the foundation board — joint signing authority (any two to sign)
- Alexander Brochier — member of the foundation board — joint signing authority (any two to sign)
- Stefan Leser — member of the foundation board — joint signing authority (any two to sign)
- Peter Meier — chairperson of the foundation board — joint signing authority (any two to sign)
- Stefan Leser — member of the foundation board — joint signing authority (any two to sign)
- Alex Tüscher — joint signing authority (any two to sign)
- Melanie de Senarclens — member of the foundation board — joint signing authority (any two to sign)
- Rolf Schafroth — member of the foundation board — joint signing authority (any two to sign)
- Marcel Bürgin — member of the foundation board — joint signing authority (any two to sign)
- Thomas Peyer — member of the foundation board — joint signing authority (any two to sign)
- Tobias Sollberger — member of the foundation board — joint signing authority (any two to sign)
- Daniel Eberhard — chairperson of the foundation board — joint signing authority (any two to sign)
- Jean-Daniel Millasson — member of the foundation board — joint signing authority (any two to sign)
- Prisca Havranek-Kosicek — chairperson of the foundation board — joint signing authority (any two to sign)
- Annemarie Decking — member of the foundation board — joint signing authority (any two to sign)
- Claudio Grisch — member of the foundation board — joint signing authority (any two to sign)
- Peter Huber — member of the foundation board — joint signing authority (any two to sign)
- Thomas Tschui — member of the foundation board — joint signing authority (any two to sign)
- Lukas Kreienbühl — member of the foundation board — joint signing authority (any two to sign)
- Ulf Berg — chairperson of the foundation board — joint signing authority (any two to sign)

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