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FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.792.483
Calendar
Date of incorporation:
12/2/2010
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Location:
Lenzburg
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Office:
Lenzburg
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Legal Form:
Foundation

Management

Male

Heinz Luggen

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Gebenstorf

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Michèle Huber

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Ehrendingen

General manager

Joint signing authority (any two to sign)

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Male

Lars Kleuke

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Aarau

Joint signing authority (any two to sign)

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Female

Fabienne Ecabert

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Lenzburg

Member of the foundation board

Joint signing authority (any two to sign)

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Female

Daniela Giang

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Richterswil

Deputy manager

Joint signing authority (any two to sign)

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Female

Nazan Ergen

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Lenzburg

Member of the foundation board

Joint signing authority (any two to sign)

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Lara Minder

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Würenlos

Member of the foundation board

Joint signing authority (any two to sign)

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Manfred Frey

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Wohlen AG

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Oliver Flühler

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Altendorf

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Roger Podlech

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Volketswil

General manager

Joint signing authority (any two to sign)

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Female

Maria Gumann

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Seengen

Joint signing authority (any two to sign)

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Male

Christoph Oeschger

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Aarau

Joint signing authority (any two to sign)

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Male

René Siegrist

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Hausen

Joint signing authority (any two to sign)

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Male

Oliver Flühler

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Freienbach

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Thomas Mezera

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Suhr

Deputy manager

Joint signing authority (any two to sign)

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Female

Katrin Wagner

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Suhr

General manager

Joint signing authority (any two to sign)

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Emanuel Ritzmann

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Turgi

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Tobias Abstreiter

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Kilchberg

Deputy manager

Joint signing authority (any two to sign)

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Andreas Gloor

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Kloten

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
1192202.02.2026100656117405.02.20261006561174
2763904.06.2025100635167210.06.20251006351672
31497505.11.2024100617414108.11.20241006174141
41767522.12.2023100592366829.12.20231005923668
5786931.05.2023100576039205.06.20231005760392
6653502.05.2023100573964805.05.20231005739648
71049625.07.2022100553120628.07.20221005531206
81221827.11.2018100450993030.11.20181004509930
9134305.02.2018404488108.02.20184044881
10558813.06.2016289455716.06.20162894557

Company Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma sowie deren Angehörige und Hinterbliebene durch Gewährung von Unterstützungen in Fällen von Alter, Tod und Invalidität.