Pensionskasse der Holcim (Schweiz) AG

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.108.332
Calendar
Date of incorporation:
6/5/1975
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Location:
Würenlingen
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Office:
Würenlingen
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Legal Form:
Foundation

Previous Company Names

  • Remer Stiftung
  • PCW Stiftung
  • HCB Pensionskasse der HCB "Holderbank" Cement und Beton

Management

Male

Gunnar Gutschmidt

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Etagnières

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Claudio Lorenzetti

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Zuchwil

Member of the foundation board

Without signing authority

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Male

Daniel Vogt

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Güttingen

Member of the foundation board

Without signing authority

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Male

Rafael Chocomeli

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Zürich

Member of the foundation board

Without signing authority

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Male

Jürg Althaus

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Teufen

General manager

Joint signing authority (any two to sign)

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Male

Mark Trösch

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Hinwil

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Raymond Wyssen

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Sierre

Member of the foundation board

Without signing authority

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Male

Mark Schmidt

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Meggen

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Beat Cabernard

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Maienfeld

Member of the foundation board

Without signing authority

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Male

Fabio Wider

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Chur

Member of the foundation board

Without signing authority

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Male

Rino Odermatt

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Glarus

Joint signing authority (any two to sign)

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Male

Philippe Rey

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Zürich

Member of the foundation board

Without signing authority

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Female

Antonella Varrese-Suppa

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Wohlen

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21333929.09.202519002.10.20251006447837
31157423.08.202416628.08.20241006116419
41702313.12.202324518.12.20231005912898
51077002.08.202215005.08.20221005535934
61082401.09.202117206.09.20211005285020
7596810.05.20219214.05.20211005181421
81164231.10.201921405.11.20191004752860
9920823.08.201916528.08.20191004704377
10124029.01.20192201.02.20191004556662

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterin und mit dieser wirtschaftlich oder finanziell eng verbun-dener Unternehmungen, sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.