Konzernvorsorgestiftung der F. Hoffmann-La Roche AG
Company Overview
Management
René Kissling
Allschwil
Having right to sign
Joint signing authority (any two to sign)
Patrick Pilotti
Muttenz
Having right to sign
Joint signing authority (any two to sign)
André Hoffmann
Vaux-sur-Morges
Chairperson of the foundation board
Joint signing authority (any two to sign)
Beat Gerber
Feusisberg
Having right to sign
Joint signing authority (any two to sign)
Maria Wilbur
Sursee
Member of the foundation board
Joint signing authority (any two to sign)
Carolina Baumann-de Wouters
Ettingen
Having right to sign
Joint signing authority (any two to sign)
Frank Dietler
Pratteln
Having right to sign
Joint signing authority (any two to sign)
Anja Terranova-Kaufmann
Oberwil
Having right to sign
Joint signing authority (any two to sign)
Thomas Schinecker
Baar
Member of the foundation board
Joint signing authority (any two to sign)
Stephan Köhler-Cartelli
Basel
Having right to sign
Joint signing authority (any two to sign)
Georg Wessling
Aarau
Having right to sign
Joint signing authority (any two to sign)
Gottlieb Keller
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Marco Frei
Münchenstein
Having right to sign
Joint signing authority (any two to sign)
Franz B. Humer
Erlenbach ZH
Member of the foundation board
Joint signing authority (any two to sign)
Robert Aeby
Bottmingen
Having right to sign
Joint signing authority (any two to sign)
Severin Schwan
Riehen
Member of the foundation board
Joint signing authority (any two to sign)
Dr. Keller
Zug
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Schmid
Hofstetten-Flüh
Having right to sign
Joint signing authority (any two to sign)
Roelof Kistemaker
Basel
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13283 | 07.08.2024 | 154 | 12.08.2024 | 1006104413 |
| 2 | 12719 | 09.08.2023 | 155 | 14.08.2023 | 1005815721 |
| 3 | 3859 | 10.03.2023 | 52 | 15.03.2023 | 1005700839 |
| 4 | 8975 | 17.06.2022 | 119 | 22.06.2022 | 1005501444 |
| 5 | 15546 | 11.08.2021 | 157 | 16.08.2021 | 1005271402 |
| 6 | 7028 | 27.05.2020 | 104 | 02.06.2020 | 1004900617 |
| 7 | 4692 | 01.04.2020 | 67 | 06.04.2020 | 1004866466 |
| 8 | 17849 | 13.12.2018 | 245 | 18.12.2018 | 1004523669 |
| 9 | 6159 | 27.04.2018 | 84 | 02.05.2018 | 4206963 |
| 10 | 10190 | 05.08.2016 | 153 | 10.08.2016 | 2997269 |
Company Purpose
Vorsorge zugunsten der Konzernleitungsmitglieder und der vollamtlichen Verwaltungsräte der F. Hoffmann-La Roche AG, Basel, sowie deren Angehörigen und Hinterbliebenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod, sowie in der Unterstützung des Vorsorgenehmers oder seiner Hinterlassenen in Notlagen wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit; vollständige Zweckumschreibung gemäss Stiftungsurkunde