Commercial register and SOGC publications for Vorsorgefinanzierungsstiftung der Helvetia Versicherungen Dufourstrasse 40 9001 St. Gallen CH Number CH32070239710

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Number of publications found : 7

Company	Vorsorgefinanzierungsstiftung der Helvetia Versicherungen
Former names	Vorsorgefinanzierungsstiftung der Helvetia Patria Versicherungen
	Helvetia Vorsorgestiftung
CH Number	CH32070239710
Address	Dufourstrasse 40 9001 St. Gallen
Company state	Active
Legal form	Foundation
Capital
Purpose	Finanzierung des Arbeitgeberanteils an den Personalvorsorgeeinrichtungen der Stifterinnen (zur Zeit: Pensionskasse der Helvetia Versicherungen und Ergänzungskasse der Helvetia Versicherungen); weitere Zuwendungen an diese Personalvorsorgeeinrichtungen, etwa zur Verbesserung des Leistungsplanes; einmalige oder periodische Zusatzleistungen zu den reglementarischen Leistungen der Personalvorsorgeeinrichtungen oder ergänzende Leistungen an Mitarbeitende der Helvetia Gruppe in besonderen Fällen oder Notlagen.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
26	14.8.2008	Commercial Register Mutation	Vorsorgefinanzierungsstiftung der Helvetia Versicherungen, in St. Gallen, CH-320.7.023.971-0, Stiftung (SHAB Nr. 164 vom 27. 08. 2007, S. 12, Publ. 4081656). New supervisory body: Ostschweizer BVG- und Stiftungsaufsicht, in St. Gallen (CH-320.8.061.496-5). Issue Nr. 6699 of 08.08.2008 (4612872 / CH32070239710) SOGC publication (PDF-File)
26	27.8.2007	Commercial Register Mutation	Vorsorgefinanzierungsstiftung der Helvetia Versicherungen, in St. Gallen, CH-320.7.023.971-0, Finanzierung des Arbeitgeberanteils an den Personalvorsorgeeinrichtungen der Stifterinnen usw. Stiftung (SHAB Nr. 180 vom 18. 09. 2006, S. 12, Publ. 3553982). People deleted or signatures revoked: Geissmann, Roland, von Mandach, in Binningen, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Honegger, Dr. Ralph Thomas, von Hinwil, in Aesch BL, Mitglied, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion]; Bolzern, Andreas, von Kriens, in Bernhardzell (Waldkirch), mit Kollektivunterschrift zu zweien; Gander, Roger, von Beckenried, in Oberdorf NW, mit Kollektivunterschrift zu zweien; KPMG AG, in St. Gallen, Revisionsstelle. Issue Nr. 7640 of 21.08.2007 (4081656 / CH32070239710) SOGC publication (PDF-File)
26	18.9.2006	Commercial Register Mutation	Previous name : Vorsorgefinanzierungsstiftung der Helvetia Patria Versicherungen Vorsorgefinanzierungsstiftung der Helvetia Patria Versicherungen, in St. Gallen, CH-320.7.023.971-0, Finanzierung des Arbeitgeberanteils an den Personalvorsorgeeinrichtungen der Stifterinnen usw. Stiftung (SHAB Nr. 191 vom 03. 10. 2005, S. 10, Publ. 3042720). Document updated: 25. 08. 2006. New name: Vorsorgefinanzierungsstiftung der Helvetia Versicherungen. New address: Dufourstrasse 40, 9001 St. Gallen. New aim: Finanzierung des Arbeitgeberanteils an den Personalvorsorgeeinrichtungen der Stifterinnen (zur Zeit: 'Pensionskasse der Helvetia Versicherungen' und 'Ergänzungskasse der Helvetia Versicherungen'); weitere Zuwendungen an diese Personalvorsorgeeinrichtungen, etwa zur Verbesserung des Leistungsplanes; einmalige oder periodische Zusatzleistungen zu den reglementarischen Leistungen der Personalvorsorgeeinrichtungen oder ergänzende Leistungen an Mitarbeitende der Helvetia Gruppe in besonderen Fällen oder Notlagen. Issue Nr. 6682 of 12.09.2006 (3553982 / CH32070239710) SOGC publication (PDF-File)
26	3.10.2005	Commercial Register Mutation	Vorsorgefinanzierungsstiftung der Helvetia Patria Versicherungen, in St. Gallen, CH-320.7.023.971-0, Finanzierung des Arbeitgeberanteils an den Personalvorsorgeeinrichtungen der Stifterinnen usw. Stiftung (SHAB Nr. 39 vom 27. 02. 2003, S. 10, Publ. 882278). People deleted or signatures revoked: Walser, Erich, von Wald AR, in Rehetobel, Präsident, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Isenrich, Markus, von Wuppenau und St. Gallen, in St. Gallen, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied]; Gmür, Dr. Philipp, von Luzern und Amden, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien; Honegger, Dr. Ralph Thomas, von Hinwil, in Aesch BL, mit Kollektivunterschrift zu zweien. Issue Nr. 7619 of 27.09.2005 (3042720 / CH32070239710) SOGC publication (PDF-File)
26	27.2.2003	Commercial Register Mutation	Vorsorgefinanzierungsstiftung der Helvetia Patria Versicherungen, in St. Gallen, Finanzierung des Arbeitgeberanteils an den Personalvorsorgeeinrichtungen der Stifterinnen usw. Stiftung (SHAB Nr. 144 vom 29. 07. 2002, S. 8, Publ. 581846). People deleted or signatures revoked: Hensel, Dr. Johannes, von Widnau, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Isenrich, Markus, von Wuppenau und St. Gallen, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien. Issue Nr. 1408 of 21.02.2003 (882278 / CH32070239710) SOGC publication (PDF-File)
26	29.7.2002	Commercial Register Mutation	Previous name : Helvetia Vorsorgestiftung Helvetia Vorsorgestiftung, in St. Gallen, Zuwendungen an Personalvorsorgeeinrichtungen der Stifterfirma usw. Stiftung (SHAB Nr. 215 vom 04. 11. 1999, S. 7528). Document updated: 2. 07. 2002. New name: Vorsorgefinanzierungsstiftung der Helvetia Patria Versicherungen. New address: c/o Helvetia Patria Versicherungen, Dufourstrasse 40, 9001 St. Gallen. New aim: Finanzierung des Arbeitgeberanteils an den Personalvorsorgeeinrichtungen der Stifterinnen (zur Zeit: 'Pensionskasse der Helvetia Patria Versicherungen' und 'Ergänzungskasse der Helvetia Patria Versicherungen'); weitere Zuwendungen an diese Personalvorsorgeeinrichtungen, etwa zur Verbesserung des Leistungsplanes; einmalige oder periodische Zusatzleistungen zu den reglementarischen Leistungen der Personalvorsorgeeinrichtungen oder ergänzende Leistungen an Mitarbeitende der Helvetia Patria Gruppe in besonderen Fällen oder Notlagen. New organization: Stiftungsrat von 3 Mitgliedern und Kontrollstelle. Issue Nr. 5429 of 23.07.2002 (581846 / CH32070239710) SOGC publication (PDF-File)
100	4.11.1999	Commercial Register Mutation	Helvetia Vorsorgestiftung, in St. Gallen , Zuwendungen an Personalvorsorgeeinrichtungen der Stifterfirma usw. Stiftung (SHAB Nr. 34 vom 19. 02. 1996, S. 971). Peoples registration new or modified: Geissmann, Roland, von Mandach, in Binningen, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Witterswil].