Personalvorsorgestiftung der BBL-Holding AG
Company Overview
Previous Company Names
- Personalfürsorgefonds der Firma Schwob & Cie. A.G. und ihrer Tochtergesellschaften, Bern
Management
Markus Augstburger
Muri b. Bern
Member of the foundation board
Joint signing authority (any two to sign)
Alexandra Casutt
Burgdorf
Member of the foundation board
Joint signing authority (any two to sign)
Stephan Hirt
Olsberg
Member of the foundation board
Joint signing authority (any two to sign)
Beatrix Buri
Hettiswil b. Hindelbank
Member of the foundation board
Without signing authority
Dan Wankmüller
Lausanne
Member of the foundation board
Without signing authority
Tanja Zilli
Bern
Member of the foundation board
Without signing authority
Dolores Hein
Gümmenen
Member of the foundation board
Without signing authority
Andreas Schafer
Bern
Chairperson of the foundation board
Joint signing authority (any two to sign)
Roger Schwob
Bern
President
Joint signing authority (any two to sign)
Josef Felber
Thun
Member
Joint signing authority (any two to sign)
Kurt Trachsel
Jegenstorf
Member
Joint signing authority (any two to sign)
August Wolf
Oberrohrdorf
Member
Joint signing authority (any two to sign)
Urs Graf
Roggwil
Member
Joint signing authority (any two to sign)
Kurt Trachsel
Oberhofen am Thunersee
Manager (non-member of the foundation board)
Joint signing authority (any two to sign)
Verena Lanz
Ittigen (Worblaufen)
Member
Without signing authority
Verena Ritter Buri
Hettiswil b. Hindelbank (Krauchthal)
Member of the foundation board
Without signing authority
Daniel Tschumper
Bern
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 | 9803 | 10.06.2025 | 112 | 13.06.2025 | 1006354878 |
| 2 | 16808 | 02.10.2024 | 194 | 07.10.2024 | 1006146912 |
| 3 | 7084 | 24.04.2024 | 82 | 29.04.2024 | 1006019918 |
| 4 | 450 | 11.01.2022 | 10 | 14.01.2022 | 1005380812 |
| 5 | 9921 | 15.06.2021 | 116 | 18.06.2021 | 1005221472 |
| 6 | 17649 | 22.11.2017 | 230 | 27.11.2017 | 3893013 |
| 7 | 18502 | 21.12.2016 | 251 | 27.12.2016 | 3247013 |
| 8 | 11936 | 18.08.2014 | 160 | 21.08.2014 | 1673801 |
| 9 | 16042 | 02.12.2013 | 236 | 05.12.2013 | 1217549 |
| 10 | 9981 | 24.07.2013 | 144 | 29.07.2013 | 1003535 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma und mit dieser wirtschafltich oder finanziell eng verbundenen Unternehmungen sowie für deren Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Im übrigen vgl. Stiftungsurkunde.