Pensionskasse Manor
Company Overview
Previous Company Names
- Pensionskasse angeschlossener Firmen des Maus-Konzerns
- Pensionskasse Manor, Hochdorf
Management
Didier Maus
Hermance
President
Joint signing authority (any two to sign)
Jean-Yves Bieri
Le Mont-sur-Lausanne
Vicepresident
Joint signing authority (any two to sign)
Lorenz Plumettaz
Münchenstein
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Sara Pürro
Minusio
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Murat Kaya
Eiken
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Guillaume Gremion
Morges
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Martin Roth
Basel
Member of the foundation board + general manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Susana Artero
Basel
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Rolando Benedick
Arlesheim
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Willy Penn
Ennetmoos
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Dr. Stoecklin
Bottmingen
Member + general manager
Joint signing authority (any two to sign)
Rolf Hinze
Baden
Vicepresident
Joint signing authority (any two to sign)
Célia Francey-Ghezzi
Attenschwiller
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Bertrand Jungo
Arlesheim
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Alexander Beck
Walchwil
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Martin Roth
Basel
Member + general manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Bianca Schmidt
Luzern
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Stefan Zürcher
Au
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Melanie Schwabe
Basel
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jozsef Fekete
Basel
Member of the foundation board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11179 | 07.11.2025 | 219 | 12.11.2025 | 1006482320 |
| 2 | 10068 | 25.10.2024 | 211 | 30.10.2024 | 1006165973 |
| 3 | 5095 | 15.06.2023 | 117 | 20.06.2023 | 1005772659 |
| 4 | 5757 | 29.06.2022 | 127 | 04.07.2022 | 1005511096 |
| 5 | 5384 | 26.06.2020 | 125 | 01.07.2020 | 1004925132 |
| 6 | 1391 | 11.02.2020 | 31 | 14.02.2020 | 1004830462 |
| 7 | 2555 | 26.03.2019 | 62 | 29.03.2019 | 1004598762 |
| 8 | 3759 | 15.05.2018 | 95 | 18.05.2018 | 4236789 |
| 9 | 7120 | 19.09.2017 | 184 | 22.09.2017 | 3767039 |
| 10 | 6820 | 19.09.2016 | 184 | 22.09.2016 | 3068125 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer von Unternehmen der Manor-Warenhausgruppe sowie für deren Angehörigen und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität; Betrieb einer weitergehenden, über die BVG-Mindestleistungen hinausgehenden Vorsorge, einschliesslich Unterstützungsleistungen in Notlagen wie bei Krankheit, Unfall, Invalidität, Arbeitslosigkeit usw.; Anschluss von Unternehmen der Manor-Warenhausgruppe, sofern sie eine enge wirtschaftliche oder finanzielle Beziehung verbindet; Erbringung der Beiträge der angeschlossenen Unternehmen aus Mitteln der Stiftung, wenn vorgängig von den angeschlossenen Unternehmen Beitragsreserven geäufnet und diese gesondert ausgewiesen worden sind.