Reports for Caisse de pensions ISOVER
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About Caisse de pensions ISOVER
- Caisse de pensions ISOVER has its legal headquarters in Lucens, is active and operates in the sector «Operation of an pension fund».
- There are 6 active persons registered in the management.
- The organization has last modified its commercial register entry on 05.05.2023. All previous commercial register entries are available under «Notifications».
- The organization's UID is CHE-109.724.412.
- The address is identical with 2 other active companies. These include: FONDATION COMPLEMENTAIRE ISOVER, Fondation patronale pour la prévoyance du personnel d'Isover SA.
Management (6)
newest members of the Foundation Board
Aurélien Luhmann,
Philippe Dumas,
Bastian Macherel,
Jean-Pierre Bangerter
newest authorized signatories
Aurélien Luhmann,
Philippe Dumas,
Bastian Macherel,
Christine Clément,
Jean-Pierre Bangerter
Executive board
Commercial register information
Entry in the commercial register
26.03.1966
Legal form
Foundation
Legal headquarters of the company
Lucens
Commercial Registry Office
VD
Commercial register number
CH-550.0.048.008-3
UID/VAT
CHE-109.724.412
Sector
Operation of an pension fund
Purpose (Original language)
Aider les employés et ouvriers des sociétés Isover et Flexisol S.A., ainsi que leur famille, à faire face aux conséquences économiques résultant notamment des charges de famille, retraite, invalidité ou décès.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 29.02.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 27.11.2007 | 28.02.2012 | |
Other company names
Past and translated company names
- Caisse de pensions Isover
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de pensions ISOVER
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: HR02-1005739835, Commercial Registry Office Vaud, (550)
Caisse de pensions ISOVER, à Lucens, CHE-109.724.412 (FOSC du 29.10.2021, p. 0/1005323360). Saulnier Jérôme n'est plus membre du conseil de fondation;
sa signature est radiée. Luhmann Aurélien est nommé secrétaire. Clément Christine est maintenant à Hauterive (FR).
Nouveau membre du conseil de fondation:
Dumas Philippe, de Vuisternens-devant-Romont, à Villars-sur-Glâne, avec signature collective à deux, pas avec Luhmann Aurélien et Macherel Bastian.
Publication number: HR02-1005323360, Commercial Registry Office Vaud, (550)
Caisse de pensions ISOVER, à Lucens, CHE-109.724.412 (FOSC du 01.03.2021, p. 0/1005112520). Macherel Bastian, de Gibloux, à Montagny (FR), est membre du comité avec signature collective à deux, pas avec Luhmann Aurélien et Saulnier Jérôme.
Publication number: HR02-1005112520, Commercial Registry Office Vaud, (550)
Caisse de pensions ISOVER, à Lucens, CHE-109.724.412 (FOSC du 07.07.2020, p. 0/1004931226). Gavillet Pascal 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.