Terzo Vorsorgestiftung der WIR Bank
Company Overview
Management
Mathias Thurneysen
Basel
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Daniela Schneeberger
Thürnen
Member of the foundation board
Joint signing authority (any two to sign)
Heinz Zimmermann
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Stefan Scheibli
Frenkendorf
General manager
Joint signing authority (any two to sign)
Matthias Pfeifer
Duggingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Andreas Rogler
Lörrach, DE
Member of the foundation board
Joint signing authority (any two to sign)
Karl Baumgartner
Biel-Benken
Chairperson of the foundation board
Joint signing authority (any two to sign)
Stephan Rosch
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Germann Wiggli
Seewen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Bruno Stiegeler
Biel-Benken
Member of the foundation board
Joint signing authority (any two to sign)
Markus Boss
Rüttenen
Member of the foundation board
Joint signing authority (any two to sign)
Daniele Ceccarelli
Pfeffingen
Geschäftsführer (nichtmitglied)
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3407 | 14.05.2025 | 95 | 19.05.2025 | 1006335016 |
| 2 | 771 | 28.01.2025 | 21 | 31.01.2025 | 1006243844 |
| 3 | 4286 | 04.07.2023 | 130 | 07.07.2023 | 1005789997 |
| 4 | 3951 | 04.07.2022 | 130 | 07.07.2022 | 1005515216 |
| 5 | 4605 | 02.07.2021 | 129 | 07.07.2021 | 1005242529 |
| 6 | 4813 | 20.08.2019 | 162 | 23.08.2019 | 1004701527 |
| 7 | 5853 | 19.10.2017 | 206 | 24.10.2017 | 3827529 |
| 8 | 5150 | 17.09.2015 | 183 | 22.09.2015 | 2385405 |
| 9 | 1251 | 26.02.2014 | 42 | 03.03.2014 | 1374403 |
| 10 | 5849 | 20.09.2012 | 186 | 25.09.2012 | 6862452 |
Company Purpose
Die Vorsorgestiftung bezweckt, für die angeschlossenen Personen die gebundene Alters-, Hinterlassenen- und Invalidenvorsorge im Sinne von Art. 82 BVG bzw. der Verordnung des Bundesrates über die steuerliche Abzugsberechtigung für Beiträge an anerkannte Vorsorgeformen (BVV 3) gesamtschweizerisch durchzuführen.