Alterskapitalfonds für leitende Mitarbeiter der Franke Holding AG und angegliederter Unternehmungen
Company Overview
Previous Company Names
- Alterskapitalfonds für leitende Mitarbeiter der Franke AG und Franke Holding AG
Management
Michael Pieper
Hergiswil
Member of the foundation board
Joint signing authority (any two to sign)
Susanne Thommen
Wenslingen
General manager
Joint signing authority (any two to sign)
Christoph Hurni
Grossaffoltern
Member of the foundation board
Joint signing authority (any two to sign)
Sivlia Weber
Oftringen
Member of the foundation board
Joint signing authority (any two to sign)
Martin Klöti
Hedingen
Member of the foundation board
Joint signing authority (any two to sign)
Walter Scherz
Altdorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Wolfgang Cach
Rothrist
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Herbert Abderhalden
Rothrist
Member of the foundation board
Joint signing authority (any two to sign)
André Monnard
Olten
Member of the foundation board
Joint signing authority (any two to sign)
Otto Zimmermann
Suhr
Member of the foundation board
Joint signing authority (any two to sign)
Roland Gremlich
Gränichen
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Hauswirth
Brittnau
Member of the foundation board
Joint signing authority (any two to sign)
Roland Hofstetter
Dagmersellen
Member of the foundation board
Joint signing authority (any two to sign)
Josef Keller
Ennetbürgen
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Borer
Wisen
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Hauswirth
Wikon
Member of the foundation board
Joint signing authority (any two to sign)
Marga Gyger
Würenlos
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Fischer
Weggis
Member of the foundation board
Joint signing authority (any two to sign)
Gerda Schwindt
Zofingen
Member of the foundation board
Joint signing authority (any two to sign)
Christian Mäder
Kölliken
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3792 | 17.03.2025 | 55 | 20.03.2025 | 1006287424 |
| 2 | 8174 | 13.06.2024 | 116 | 18.06.2024 | 1006060156 |
| 3 | 14144 | 11.10.2023 | 200 | 16.10.2023 | 1005861441 |
| 4 | 10571 | 17.07.2023 | 139 | 20.07.2023 | 1005800426 |
| 5 | 10513 | 28.09.2020 | 191 | 01.10.2020 | 1004990312 |
| 6 | 2500 | 07.03.2018 | 49 | 12.03.2018 | 4105787 |
| 7 | 9782 | 11.10.2016 | 200 | 14.10.2016 | 3109095 |
| 8 | 964 | 26.01.2012 | 21 | 31.01.2012 | 6527664 |
| 9 | 2660 | 26.02.2010 | 44 | 04.03.2010 | 1/5523990 |
| 10 | 9318 | 31.08.2009 | 171 | 04.09.2009 | 1/5231012 |
Company Purpose
Die Mitglieder der Konzernleitung, der Geschäftsleitung und Kaders der Franke Holding AG oder mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen, sowie deren Hinterlassene vor den wirtschaftlichen Folgen des Erwerbsausfalls im Alter, bei Tod und Invalidität schützen.