Vorsorgestiftung der Bourquin SA
Company Overview
Management
René Studer
Langenthal
Chairperson of the foundation board
Joint signing authority (any two to sign)
Michele Ricigliano
Reinach
Member of the foundation board
Joint signing authority (any two to sign)
Nadia Marinelli
Yvonand
Member of the foundation board
Without signing authority
Manfred Müller
Biberist
Member of the foundation board
Joint signing authority (any two to sign)
Sabrina Balatti
Oberbuchsiten
Member of the foundation board
Joint signing authority (any two to sign)
Cynthia Uelligger
Les Ponts-de-Martel
Member of the foundation board
Joint signing authority (any two to sign)
Gian Voirol
Subingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Gérard Bourquin
Couvet
Member of the foundation board
Joint signing authority (any two to sign)
Titus Joosting
Hubersdorf
Member of the foundation board
Joint signing authority (any two to sign)
Fernando Pombo
Fleurier
Member of the foundation board
Joint signing authority (any two to sign)
Gian Voirol
Kappel SO
Chairperson of the foundation board
Joint signing authority (any two to sign)
Philippe Jornod
Fleurier
Vice-chairperson of the foundation board
Without signing authority
Guido Bardelli
Langenthal
Member of the foundation board
Without signing authority
Rocco Cavalera
Rothrist
Member of the foundation board
Without signing authority
Albert Meier
Wädenswil
Member of the foundation board
Without signing authority
Monika Schefer
Adliswil
Member of the foundation board
Without signing authority
Alessandro Canoci
Zürich
Member of the foundation board
Without signing authority
Roman Zwicker
Oberrohrdorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Tanja Schnyder
Wangen bei Olten
Member of the foundation board
Without signing authority
Daniel Zahnd
Walde AG
Member of the foundation board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6342 | 11.12.2024 | 244 | 16.12.2024 | 1006205765 |
| 2 | 3920 | 29.08.2019 | 169 | 03.09.2019 | 1004707966 |
| 3 | 4846 | 26.11.2018 | 232 | 29.11.2018 | 1004508696 |
| 4 | 1384 | 24.03.2017 | 62 | 29.03.2017 | 3432959 |
| 5 | 2650 | 26.06.2015 | 124 | 01.07.2015 | 2241073 |
| 6 | 3144 | 21.07.2014 | 141 | 24.07.2014 | 1631725 |
| 7 | 932 | 20.02.2014 | 38 | 25.02.2014 | 1365493 |
| 8 | 759 | 21.02.2013 | 39 | 26.02.2013 | 7079858 |
| 9 | 4441 | 01.12.2011 | 237 | 06.12.2011 | 6445160 |
| 10 | 475 | 02.02.2011 | 27 | 08.02.2011 | 15/6023154 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit, ferner zur Erreichung ihres Zweckes Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.