Reports for Caisse de pension de Schenk SA
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About Caisse de pension de Schenk SA
- Caisse de pension de Schenk SA has its legal headquarters in Rolle and is active. It operates in the sector «Operation of an pension fund».
- The management consists of 10 persons. The organization was founded on 30.12.1924.
- On the 18.07.2024 the commercial register entry of the organization was last changed. Under «Notifications» you will find all changes.
- The organization is registered in the commercial register VD under the UID CHE-109.376.736.
Management (10)
newest members of the Foundation Board
Noelia Pedreira Fellay,
Stéphane Martial Gard,
Lionel Chevalley,
Virginie Crausaz-Lambiel,
Claude Yves Crittin
newest authorized signatories
Noelia Pedreira Fellay,
Stéphane Martial Gard,
Lionel Chevalley,
Virginie Crausaz-Lambiel,
Claude Yves Crittin
Executive board
Commercial register information
Entry in the commercial register
30.12.1924
Legal form
Foundation
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.176.733-8
UID/VAT
CHE-109.376.736
Sector
Operation of an pension fund
Purpose (Original language)
La prévoyance professionnelle, dans le cadre de la LPP et de ses dispositions d'application, en prémunissant les collaborateurs de sociétés groupées au sein de la fondatrice et de Schenk Holding SA ainsi que leurs survivants contre les conséquences économiques de la vieillesse, de l'invalidité et du décès, par l'octroi de prestations fixées par voie réglementaire (pour but complet cf. acte de fondation).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 21.01.2008 | ||
Other company names
Past and translated company names
- Caisse de pension de Schenk S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de pension de Schenk SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006088444, Commercial Registry Office Vaud, (550)
Caisse de pension de Schenk SA, à Rolle, CHE-109.376.736 (FOSC du 17.02.2023, p. 0/1005681757). Gumy Olivier n'est plus membre du conseil de fondation;
sa signature est radiée. Pedreira Fellay Noelia, de Monthey, à Morges, est membre du conseil de fondation avec signature collective à deux.
Publication number: HR02-1005681757, Commercial Registry Office Vaud, (550)
Caisse de pension de Schenk SA, à Rolle, CHE-109.376.736 (FOSC du 09.02.2022, p. 0/1005401600). Martz Wolfgang et Albisser Josiane ne sont plus membres du conseil de fondation;
leur signature est radiée. Gard Stéphane, de Val de Bagnes, à Lutry, président, avec signature collective à deux, et Chevalley Lionel, de Rivaz, à Puidoux, avec signature collective à deux, sont membres du conseil de fondation.
Publication number: HR02-1005401600, Commercial Registry Office Vaud, (550)
Caisse de pension de Schenk SA, à Rolle, CHE-109.376.736 (FOSC du 02.02.2022, p. 0/1005395748). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.