BVG-Personalvorsorgestiftung der Leuthard AG, Bauunternehmung
Company Overview
Management
Karin Leuthard
Muri
Chairperson of the foundation board
Joint signing authority (any two to sign)
Sabina Pauli
Obfelden
Member of the foundation board
Joint signing authority (any two to sign)
Stefan Eberle
Merenschwand
Member of the foundation board
Joint signing authority (any two to sign)
Antonio Ventre
Baden
General manager
Joint signing authority (any two to sign)
Bernhard Marti
Hausen am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Peter Moos
Sins
Member of the foundation board
Joint signing authority (any two to sign)
Jan Räber
Mühlau
Member of the foundation board
Joint signing authority (any two to sign)
Laurenz Leuthard
Muri
Chairperson of the foundation board
Joint signing authority (any two to sign)
Stefan Kern
Boswil
Member of the foundation board
Joint signing authority (any two to sign)
Paul Müller
Muri
Member of the foundation board
Joint signing authority (any two to sign)
Giacomo dalla Costa
Affoltern am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Peter Bühler
Baar
Member of the foundation board
Joint signing authority (any two to sign)
Karin Leuthard
Muri AG
Chairperson of the foundation board
Joint signing authority (any two to sign)
Dieter Greber
Jonen
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Stähli
Hedingen
Member of the foundation board
Joint signing authority (any two to sign)
Dieter Greber
Affoltern am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Karin Leuthard
Hagendorn
Chairperson of the foundation board
Joint signing authority (any two to sign)
René Degen
Rothenburg
Member of the foundation board
Joint signing authority (any two to sign)
Raphael Frei
Malters
Joint signing authority (any two to sign)
Felix Turrin
Regensdorf
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 | 14764 | 29.10.2025 | 212 | 03.11.2025 | 1006473937 |
| 2 | 11415 | 21.08.2024 | 164 | 26.08.2024 | 1006114214 |
| 3 | 2720 | 19.02.2024 | 37 | 22.02.2024 | 1005968325 |
| 4 | 6133 | 21.04.2023 | 80 | 26.04.2023 | 1005732698 |
| 5 | 4503 | 08.04.2021 | 70 | 13.04.2021 | 1005148027 |
| 6 | 51 | 04.01.2021 | 4 | 07.01.2021 | 1005065929 |
| 7 | 7830 | 14.07.2020 | 137 | 17.07.2020 | 1004939786 |
| 8 | 7798 | 25.07.2018 | 145 | 30.07.2018 | 4388627 |
| 9 | 1255 | 01.02.2017 | 25 | 06.02.2017 | 3329149 |
| 10 | 4876 | 24.05.2016 | 101 | 27.05.2016 | 2855933 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterin, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.