Reports for Caisse de pension de Schenk Holding SA
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About Caisse de pension de Schenk Holding SA
- Caisse de pension de Schenk Holding SA from Rolle operates in the sector «Operation of an pension fund» and is active.
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.07.2025.
- The organization's UID is CHE-109.781.367.
- Cave de Bellecour SA, Dressingbook Sàrl, Energie Cité du Vin SA have the same address as Caisse de pension de Schenk Holding SA.
Management (4)
newest members of the Foundation Board
Noelia Pedreira Fellay,
Alexandra Post Quillet,
Stéphane Martial Gard
newest authorized signatories
Noelia Pedreira Fellay,
Alexandra Post Quillet,
Stéphane Martial Gard
Commercial register information
Entry in the commercial register
04.02.1984
Legal form
Foundation
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.147.200-6
UID/VAT
CHE-109.781.367
Sector
Operation of an pension fund
Purpose (Original language)
La fondation a pour but la prévoyance professionnelle hors du cadre de la LPP, en faveur des cadres des sociétés groupées au sein de Schenk Holding SA, désignées ci-après 'entreprises', ainsi que de 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 | 15.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 16.07.2007 | 14.06.2012 | |
Other company names
Past and translated company names
- Caisse de pension des directeurs de Schenk SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de pension de Schenk Holding 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: HR02-1006381236, Commercial Registry Office Vaud, (550)
Caisse de pension de Schenk Holding SA, à Rolle, CHE-109.781.367 (FOSC du 04.10.2024, p. 0/1006146309). Pollicino Jean-Pierre 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: HR02-1006146309, Commercial Registry Office Vaud, (550)
Caisse de pension de Schenk Holding SA, à Rolle, CHE-109.781.367 (FOSC du 25.06.2024, p. 0/1006066788). Acte de fondation modifié le 30.07.2024.
Publication number: HR02-1006066788, Commercial Registry Office Vaud, (550)
Caisse de pension de Schenk Holding SA, à Rolle, CHE-109.781.367 (FOSC du 21.07.2022, p. 0/1005526394). Voin Jean-Denis n'est plus membre du conseil de fondation;
sa signature est radiée.
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.