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 is currently active and the industry «Operation of an pension fund». The legal headquarters are in Rolle.
- The management consists of 9 persons. The organization was founded on 30.12.1924.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2025.
- Caisse de pension de Schenk SA is registered in the Canton of VD under the UID CHE-109.376.736.
Management (9)
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
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: HR02-1006392562, Commercial Registry Office Vaud, (550)
Caisse de pension de Schenk SA, à Rolle, CHE-109.376.736 (FOSC du 18.07.2024, p. 0/1006088444). Pollicino Jean-Pierre n'est plus gérant hors conseil;
sa signature est radiée.
Publication number: BH07-0000005292, Commercial Registry Office Vaud
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Décision Date de publication: SHAB 19.06.2025 Numéro de publication: Entité de publication Autorité de surveillance LPP et des fondations de Suisse occidentale, Avenue de Tivoli 2, 1007 Lausanne Décision en article 97 ORC, Caisse de pension de Schenk SA Organisation concernée: Caisse de pension de Schenk SA CHE-109.376.736 c/o: Schenk S.A.
Point de contact: Autorité de surveillance LPP et des fondations de Suisse occidentale, Avenue de Tivoli 2,
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.
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.