Pensionskasse der BBC Group
Company Overview
Previous Company Names
- Pensionskasse der Cellpack AG
Management
Markus Keusch
Villmergen
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Felix Schwob
Gossau
Member of the foundation board
Joint signing authority (any two to sign)
Désirée Koch
Boswil
Member of the foundation board
Joint signing authority (any two to sign)
Petra Knup
Waltenschwil
Chairperson of the foundation board
Joint signing authority (any two to sign)
Remo Lehmann
Gossau
Member of the foundation board
Joint signing authority (any two to sign)
Michèle Brinkmann
Schaffhausen
Member of the foundation board
Joint signing authority (any two to sign)
Wohlen AG
Wohlen AG
Chairperson of the foundation board
Joint signing authority (any two to sign)
Manfred Frey
Wohlen
Vice-chairperson of the foundation board + general manager
Joint signing authority (any two to sign)
Monika Keusch
Wohlen AG
Member of the foundation board
Joint signing authority (any two to sign)
Hanspeter Koch
Lostorf
Member of the foundation board
Joint signing authority (any two to sign)
Peter Berner
Dürrenäsch
Member of the foundation board
Joint signing authority (any two to sign)
Heinrich Haller
Niederlenz
Member of the foundation board
Joint signing authority (any two to sign)
Eveline Amsler Hobi
Wohlen
Member of the foundation board
Joint signing authority (any two to sign)
Manfred Frey
Wohlen (AG)
Member of the foundation board
Joint signing authority (any two to sign)
Joachim Tschira
Herrliberg
Member of the foundation board
Joint signing authority (any two to sign)
Christian Marbot
Baar
Chairperson of the foundation board
Joint signing authority (any two to sign)
Christian Schweiger
Wetzikon
Member of the foundation board
Joint signing authority (any two to sign)
Irina Leutwyler
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Eveline Amsler Hobi
Wohlen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Petra Knup
Tägerig
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 | 11305 | 18.08.2025 | 160 | 21.08.2025 | 1006413718 |
| 2 | 8846 | 26.06.2024 | 125 | 01.07.2024 | 1006071773 |
| 3 | 17305 | 18.12.2023 | 248 | 21.12.2023 | 1005917429 |
| 4 | 13027 | 27.09.2022 | 190 | 30.09.2022 | 1005572924 |
| 5 | 1249 | 19.01.2022 | 16 | 24.01.2022 | 1005388099 |
| 6 | 10200 | 16.08.2021 | 160 | 19.08.2021 | 1005273975 |
| 7 | 9806 | 29.07.2021 | 148 | 03.08.2021 | 1005263658 |
| 8 | 13280 | 02.12.2020 | 238 | 07.12.2020 | 1005041055 |
| 9 | 6353 | 12.06.2020 | 115 | 17.06.2020 | 1004912833 |
| 10 | 9661 | 04.09.2019 | 173 | 09.09.2019 | 1004712226 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma (nachstehend Firma genannt) sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Der Stiftung können auch die Arbeitnehmer von Unternehmungen angeschlossen werden, die mit der Firma wirtschaftlich oder finanziell eng verbunden sind. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben. Zur Erreichung ihres Zweckes kann die Stiftung Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte ist.