Baloise Incentive Foundation

foundationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.745.302
Calendar
Date of incorporation:
3/13/2000
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Location:
Basel
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Office:
Basel
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Legal Form:
foundation

Management

Male

Bernd Maier

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Waldkirch, DE

Joint signing authority (any two to sign)

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Male

Tobias Gemperle

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Diepflingen

Member and secretary of the foundation board

Joint signing authority (any two to sign)

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Male

Gianfranco Carrubba

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Basel

Joint signing authority (any two to sign)

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Male

Angelo Ferrara

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Gipf-Oberfrick

Joint signing authority (any two to sign)

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Female

Linda Klöffel

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Basel

Joint signing authority (any two to sign)

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Male

Andreas Künzler

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Bern

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Dominik Schmidlin

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Seon

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Philippe Egger

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Basel

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Robert Antonietti

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Schönenbuch

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Andreas Burki

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Therwil

Secretary (non-member of the foundation board)

Joint signing authority (any two to sign)

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Male

Markus Jordi

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Gerlafingen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Sieber

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Rheinfelden

Member of the foundation board

Joint signing authority (any two to sign)

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Carsten Stolz

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Riehen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Michael Müller

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Brugg

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Schöb

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Staufen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Martin Eberle

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Hofstetten

Secretary (non-member of the foundation board)

Joint signing authority (any two to sign)

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Alberto

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Lörrach

Member of the foundation board

Joint signing authority (any two to sign)

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Janine Gugelmann

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Birsfelden

Secretary (non-member of the foundation board)

Joint signing authority (any two to sign)

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Male

Thomas Recher

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Ziefen

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1667310.10.202420015.10.20241006154455
2358507.06.202311112.06.20231005766285
3772729.12.2022204.01.20231005643800
4452801.07.202112806.07.20211005240563
5225513.04.20217316.04.20211005151369
634015.01.20201220.01.20201004808941
71202.01.2020408.01.20201004798236
8565401.10.201919204.10.20191004730533
9670301.12.201723706.12.20173913829
10658728.11.201623401.12.20163195509

Company Purpose

Mitarbeitern und Mitarbeiterinnen der zum Bâloise-Konzern gehörenden Gesellschaften den Erwerb von Aktien der Bâloise-Holding zu ermöglichen oder zu erleichtern und Beiträge an die Pensionskassen der Bâloise-Gruppe zu leisten. Die Stiftung soll in erster Linie im Rahmen von Incentive-Plänen tätig werden und prioritär Kaderangehörige begünstigen.