# Zusätzliche Pensionskasse der Securitas Gruppe

> 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/zusatzliche-pensionskasse-der-securitas-gruppe/224355

## Registry facts

- UID: CHE-109.782.639
- Status: active
- Legal form: foundation
- Registered: 1945-11-27
- Location: Bern, be
- Industry (NOGA): 653000, Pension funding

## Purpose

Die Stiftung bezweckt die Ergänzung der beruflichen Vorsorge für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma und mit dieser wirtschaftlich oder finanziellverbundenen Unternehmungen, die aufgrund der Höhe ihrer Entlöhnung dem Kader zuzurechnen sind, durch Gewährung von Unterstützungen und Leistungen: an den Arbeitnehmer im Fall von Alter oder Invalidität von ihm selbst; im Fall des Todes des Arbeitnehmers an den überlebenden Ehegatten sowie an Personen, für deren Unterhalt er im Zeitpunkt des Todes ganz oder zur Hauptsache aufgekommen ist. Im Übrigen vergleiche Stiftungsurkunde.

## Previous names

- Zusätzliche Pensionskasse für das leitende Personal der Securitas Schweizerische Bewachungsgesellschaft

## Registered officers

- Urs Kohler — joint signing authority (any two to sign)
- Stephan Schmuckli — member of the foundation board — joint signing authority (any two to sign)
- Christoph Zulauf — member of the foundation board — without signing authority
- Gabriela Henzen — joint signing authority (any two to sign)
- Daniel Liechti — member of the foundation board — joint signing authority (any two to sign)
- Armin Berchtold — member of the foundation board — joint signing authority (any two to sign)
- Martin Gygax — member of the foundation board — joint signing authority (any two to sign)
- Stéphane Pittet — member of the foundation board — joint signing authority (any two to sign)
- Manuel Spreng — member — individual signing authority
- Fred Krebs — individual signing authority
- Marius Aebischer — joint signing authority (any two to sign)
- Franz Bieri — joint signing authority (any two to sign)
- Gerhard Friedli — joint signing authority (any two to sign)
- Samuel Spreng — joint signing authority (any two to sign)
- Hans Winzenried — joint signing authority (any two to sign)
- Beat Jeker — member — joint signing authority (any two to sign)
- Marius Aebischer — joint signing authority (any two to sign)
- Franz Schwab — member — joint signing authority (any two to sign)
- Martin Graf — member — without signing authority
- Siegfried Wagner — member — without signing authority
- Hans Möri — joint signing authority (any two to sign)
- Christoph Zulauf — member — without signing authority
- Lauric Barbier — member — joint signing authority (any two to sign)
- Armin Berchtold — member — joint signing authority (any two to sign)
- Martin Gygax — member — joint signing authority (any two to sign)
- Lauric Barbier — member of the foundation board — joint signing authority (any two to sign)
- Armin Berchtold — member of the foundation board — joint signing authority (any two to sign)
- Marco Dirren — member of the foundation board — joint signing authority (any two to sign)

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