Pensionskasse HUBER+SUHNER AG
Company Overview
Previous Company Names
- Personalvorsorgekasse der Huber + Suhner AG
- Personalvorsorgekasse der HUBER+SUHNER AG
Management
Dr. Baumann
Herisau
Chairperson of the foundation board
Joint signing authority (any two to sign)
Urs Ryffel
Stäfa
Member of the foundation board
Joint signing authority (any two to sign)
Lars Kleuke
Aarau
Joint signing authority (any two to sign)
Roland Zgraggen
Lindau
General manager
Joint signing authority (any two to sign)
Arpad Toth
Sulgen
Joint signing authority (any two to sign)
Martin Hostettler
Herisau
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Patricia Stolz
Arbon
Member of the foundation board
Joint signing authority (any two to sign)
Elisabeth Barna-Hostettler
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Marcel Frischknecht
Herisau
Member of the foundation board
Joint signing authority (any two to sign)
Richard Hämmerli
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Fabio Menegola
Wängi
Member of the foundation board
Joint signing authority (any two to sign)
Christian Rütsche
Gossau
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Ivo Wechsler
Russikon
Member of the foundation board
Joint signing authority (any two to sign)
Hans Bänziger
Rehetobel
Member of the foundation board
Without signing authority
Walter Schällebaum
Herisau
Member of the foundation board
Without signing authority
Patricia Stolz
Goldach
Member of the foundation board
Without signing authority
Urs Alder
Teufen AR
Member of the foundation board
Joint signing authority (any two to sign)
Martin Glaus
Pfäffikon
Member of the foundation board
Without signing authority
Urs Kaufmann
Jona (Rapperswil-Jona)
Member of the foundation board
Without signing authority
Frank Lehmann
Uster
Member of the foundation board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 309 | 18.02.2026 | 1006577035 | 23.02.2026 | 1006577035 |
| 2 | 391 | 25.02.2025 | 1006270307 | 28.02.2025 | 1006270307 |
| 3 | 1823 | 19.08.2021 | 1005276564 | 24.08.2021 | 1005276564 |
| 4 | 120 | 21.01.2021 | 1005083603 | 26.01.2021 | 1005083603 |
| 5 | 840 | 28.05.2020 | 1004901798 | 03.06.2020 | 1004901798 |
| 6 | 1539 | 09.10.2019 | 1004736952 | 14.10.2019 | 1004736952 |
| 7 | 658 | 20.04.2018 | 4193435 | 25.04.2018 | 4193435 |
| 8 | 117 | 24.01.2017 | 3309729 | 27.01.2017 | 3309729 |
| 9 | 1782 | 16.11.2016 | 3172997 | 21.11.2016 | 3172997 |
| 10 | 174 | 29.01.2016 | 2637101 | 03.02.2016 | 2637101 |
Company Purpose
Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Aufführungsbestimmungen für die Arbeitnehmer der Firma sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben.