Pensionskasse der Antalis AG in Liquidation

FoundationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.728.077
Calendar
Date of incorporation:
4/4/1942
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Location:
Lupfig
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Office:
Lupfig
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Legal Form:
Foundation

Previous Company Names

  • Pensionskasse der Mühlebach AG
  • Pensionskasse der Antalis AG

Management

Male

Roman Strässle

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Birrhard

Chairperson of the foundation board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Peter Buob

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Mettauertal

Member of the foundation board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Marco Humbel

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Aarau

Member of the foundation board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Andreas Schraner

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Möriken-Wildegg

Member of the foundation board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Franz Matter

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Vernier

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Urban Kiefer

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Rickenbach

Member of the foundation board + clerk

Joint signing authority (any two to sign)

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Male

Markus Estermann

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Küssnacht am Rigi

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Max Hürlimann

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Killwangen

Member of the foundation board

Joint signing authority (any two to sign)

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Laurent Baumann

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Möriken-Wildegg

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roger Eberle

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Oberengstringen

Member of the foundation board

Joint signing authority (any two to sign)

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Bruno Borettaz

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Founex

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roman Strässle

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Birrhard

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Jürg Pletscher

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Wislikofen

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Zeder

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Dintikon

Member of the foundation board

Joint signing authority (any two to sign)

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Jean-Marc Nagel

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Charly Andilly

Member of the foundation board

Joint signing authority (any two to sign)

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Sonja Böhm Müller

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Kaiserstuhl

Member of the foundation board

Joint signing authority (any two to sign)

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Roger Neuenschwander

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Birmenstorf AG

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Alain Frey

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Gelterkinden

Member of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11401214.10.202520117.10.20251006461136
21404017.10.202420522.10.20241006160092
31288913.09.202318018.09.20231005840221
4266610.02.20233215.02.20231005679125
51163222.09.202118727.09.20211005299372
61045723.08.202116526.08.20211005278334
71242013.11.202022518.11.20201005025790
8963104.09.202017509.09.20201004975250
9270505.03.20194708.03.20191004583675
101035408.10.201819711.10.20181004474776

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Mitarbeiter der Stifterin und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität.