Roche Employee Action and Charity Trust
Company Overview
Management
Heidi Bürgi
Bern
Member of the foundation board
Joint signing authority (any two to sign)
Frank Dietler
Pratteln
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Jacqueline Wambua
Nairobi, KE
Member of the foundation board
Joint signing authority (any two to sign)
Maria Wilbur
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Diana Edralin
Mandaluyong City, PH
Member of the foundation board
Joint signing authority (any two to sign)
Alvaro Soto Monge
San José, CR
Member of the foundation board
Joint signing authority (any two to sign)
Lea Berndt
Schönenbuch
Member of the foundation board
Joint signing authority (any two to sign)
Rachel Marusak
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Pierre Jaccoud
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Christopher Murray
Oberwil BL
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Marco Frei
Münchenstein
Member of the foundation board
Joint signing authority (any two to sign)
Maturin Tchoumi
Johannesburg
Member of the foundation board
Joint signing authority (any two to sign)
Gottlieb Keller
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Rolf Schläpfer
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Per-Olof Attinger
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Marcel Braun
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Dr. Keller
Zug
Chairperson of the foundation board
Joint signing authority (any two to sign)
Annette Luther-Wyrsch
Risch
Member of the foundation board
Joint signing authority (any two to sign)
Per-Olof Attinger
Basel
Chairperson 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 | 1256 | 12.02.2025 | 32 | 17.02.2025 | 1006258710 |
| 2 | 6772 | 16.10.2024 | 204 | 21.10.2024 | 1006158843 |
| 3 | 2400 | 13.04.2023 | 74 | 18.04.2023 | 1005726292 |
| 4 | 5236 | 08.09.2020 | 177 | 11.09.2020 | 1004977011 |
| 5 | 2012 | 01.04.2020 | 67 | 06.04.2020 | 1004866676 |
| 6 | 685 | 29.01.2020 | 22 | 03.02.2020 | 1004820494 |
| 7 | 1308 | 01.03.2019 | 45 | 06.03.2019 | 1004581438 |
| 8 | 5451 | 27.09.2016 | 190 | 30.09.2016 | 3082307 |
| 9 | 3484 | 24.06.2015 | 122 | 29.06.2015 | 2234343 |
| 10 | 5859 | 21.10.2014 | 206 | 24.10.2014 | 1785819 |
Company Purpose
Sammlung, Verwaltung sowie Verteilung der von Mitarbeiterinnen und Mitarbeitern des Roche Konzerns freiwillig gespendeten finanziellen Beiträge zur Unterstützung von gemeinnützigen Projekten, die insbesondere folgende Bereiche betreffen: a. HIV / AIDS, b. Hilfe bei Naturkatastrophen (Soforthilfe und Wiederaufbau), c. Entwicklungshilfe.