Personalvorsorgestiftung der Stämpfli AG Bauunternehmung
Company Overview
Management
Hannes Stämpfli
Langnau im Emmental
Chairperson of the foundation board
Joint signing authority (any two to sign)
Markus Bieri
Muri b. Bern
Member of the foundation board
Joint signing authority (any two to sign)
Mathias Hebeisen
Bigenthal (Walkringen)
Member of the foundation board
Without signing authority
Marlen Krummen-Steiner
Biglen
Member of the foundation board
Joint signing authority (any two to sign)
Bernhard Wyss
Schüpbach
Member of the foundation board
Without signing authority
Martin Knüsel
Schüpfheim
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Berger
Langnau im Emmental
Member
Joint signing authority (any two to sign)
Jürg Berger
Langnau im Emmental (Bärau)
Member
Joint signing authority (any two to sign)
Ueli Ramseier
Zäziwil
Member
Without signing authority
René Zumbach
Bowil
Member
Without signing authority
Ulrich Haldemann
Eggiwil
Member
Without signing authority
Roger Lötscher
Escholzmatt
Member of the foundation board
Joint signing authority (any two to sign)
Martin Liechti
Zäziwil
Member of the foundation board
Without signing authority
Manuela Hartmann
Wolhusen
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 | 21376 | 05.12.2025 | 1006508592 | 10.12.2025 | 1006508592 |
| 2 | 14032 | 11.08.2025 | 1006408357 | 14.08.2025 | 1006408357 |
| 3 | 5519 | 31.03.2025 | 1006299070 | 03.04.2025 | 1006299070 |
| 4 | 5448 | 26.03.2024 | 1005997888 | 02.04.2024 | 1005997888 |
| 5 | 17986 | 01.12.2020 | 1005039208 | 04.12.2020 | 1005039208 |
| 6 | 20029 | 24.12.2019 | 1004796083 | 31.12.2019 | 1004796083 |
| 7 | 18255 | 28.11.2019 | 1004773262 | 03.12.2019 | 1004773262 |
| 8 | 6646 | 29.04.2019 | 1004621439 | 02.05.2019 | 1004621439 |
| 9 | 16564 | 02.11.2017 | 3853221 | 07.11.2017 | 3853221 |
| 10 | 15670 | 11.09.2015 | 2375453 | 16.09.2015 | 2375453 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie für deren Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Im übrigen vgl. Stiftungsurkunde.