Stiftung für Mitarbeiter-Beteiligung der "Basler"

foundationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.983.600
Calendar
Date of incorporation:
6/20/1989
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Location:
Basel
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Office:
Basel
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Legal Form:
foundation

Management

Female

Linda Klöffel

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Basel

Joint signing authority (any two to sign)

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Male

Gianfranco Carrubba

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Basel

Joint signing authority (any two to sign)

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Male

Angelo Ferrara

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Gipf-Oberfrick

Joint signing authority (any two to sign)

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Male

Philipp Jermann

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Buus

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Tobias Gemperle

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Diepflingen

Member and secretary of the foundation board + general manager

Joint signing authority (any two to sign)

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Female

Kathrin Brunner

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Oberbipp

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Mathias Welte

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Hofstetten-Flüh

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Carl Meyer

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Evilard

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Urs Berger

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Therwil

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Andreas Burki

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Therwil

Secretary (non-member of the foundation board)

Joint signing authority (any two to sign)

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Male

Martin Wenk

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Füllinsdorf

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Markus Jordi

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Gerlafingen

Member of the foundation board

Joint signing authority (any two to sign)

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Maya Bumann

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Oberwil BL

Joint signing authority (any two to sign)

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Marco Brück

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Aarau

Joint signing authority (any two to sign)

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Male

Martin Eberle

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Hofstetten

Secretary (non-member of the foundation board)

Joint signing authority (any two to sign)

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Male

Bernd Maier

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Waldkirch, DE

Joint signing authority (any two to sign)

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Renate Mika

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Lörrach (DE)

Joint signing authority (any two to sign)

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Male

Philipp Traber

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Basel

General manager

Joint signing authority (any two to sign)

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Alberto

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Lörrach

General manager

Joint signing authority (any two to sign)

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Male

Thomas Recher

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Ziefen

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1812709.12.202424212.12.20241006203001
2666910.10.202420015.10.20241006154451
3775529.12.2022204.01.20231005643828
4290219.05.202210024.05.20221005480850
5227713.04.20217316.04.20211005151391
6699702.12.202023807.12.20201005040834
7707409.12.201924112.12.20191004781639
8742131.12.2018307.01.20191004534415
9672301.12.201723706.12.20173913869
10698914.12.201624619.12.20163230503

Company Purpose

Erleichterung des Erwerbs von Aktien der Bâloise-Holding durch Mitarbeiter, welche zur Bâloise-Holding oder zu den Stiftern in einem Arbeitsverhältnis stehen, sowie Zuwendungen an die Pensionskasse der Basler Versicherungs-Gruppe.