Personalvorsorgestiftung der Haecky Gruppe in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung Haecky Import AG
- Personalvorsorgestiftung der Haecky Gruppe
Management
Urs Hofmann
Therwil
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Franziska Bur Bürgin
Basel
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Yves Fornasier
Savosa
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Franziska Kohler-Sütterlin
Münchenstein
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Verena Zanolari
La Baroche
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Monir Ziani
Suhr
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Felix Haberl
Kaiseraugst
Member of the foundation board
Joint signing authority (any two to sign)
Urban Kiefer
Rickenbach
Member of the foundation board
Joint signing authority (any two to sign)
Pius Rogenmoser
Aesch
Member of the foundation board
Joint signing authority (any two to sign)
Peter Meier
Pratteln
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Hohler
Winkel
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Rosemarie Schibli
Oberwil
Member of the foundation board
Joint signing authority (any two to sign)
Rosemarie Schibli
Arlesheim
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Haecky-Maurer
Therwil
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 | 848 | 04.02.2026 | 1006563855 | 09.02.2026 | 1006563855 |
| 2 | 2303 | 05.05.2022 | 1005469921 | 10.05.2022 | 1005469921 |
| 3 | 746 | 04.02.2021 | 1005095778 | 09.02.2021 | 1005095778 |
| 4 | 685 | 31.01.2020 | 1004822847 | 05.02.2020 | 1004822847 |
| 5 | 441 | 18.01.2017 | 3298765 | 23.01.2017 | 3298765 |
| 6 | 546 | 31.01.2014 | 1327595 | 05.02.2014 | 1327595 |
| 7 | 2488 | 25.05.2011 | 6183392 | 30.05.2011 | 6183392 |
| 8 | 831 | 03.02.2009 | 4868410 | 09.02.2009 | 4868410 |
| 9 | 4753 | 18.10.2007 | 4168946 | 24.10.2007 | 4168946 |
| 10 | 3941 | 27.08.2007 | 4089992 | 31.08.2007 | 4089992 |
Company Purpose
Durchführung der beruflichen Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterin und mit dieser wirtschaftlich oder finanziell eng verbundener, der Stiftung angeschlossener Unternehmungen, sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.