Vorsorgestiftung der PROMENA AG
Company Overview
Previous Company Names
- Vorsorgestiftung der Firma Promena AG
- Vorsorgestiftung der PromenaAG
Management
MoritzH. Weber
Zofingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Katrin Wenger
Strengelbach
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Tanja Canetti
Allschwil
Member of the foundation board
Joint signing authority (any two to sign)
Alessio Michienzi
Dornach
Member of the foundation board
Joint signing authority (any two to sign)
Manuel Frei
Ehrendingen
Member of the foundation board
Joint signing authority (any two to sign)
Tim Tolnay
Aesch
Member of the foundation board
Joint signing authority (any two to sign)
Moritz Weber
Aesch BL
Chairperson of the foundation board
Individual signing authority
Doris Weber-Grether
Aesch BL
Member of the foundation board
Joint signing authority (any two to sign)
Mathias Burckhardt
Arlesheim
Joint signing authority (any two to sign)
Georges Bärtschi
Hägendorf
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Tschudin
Muttenz
Member of the foundation board
Joint signing authority (any two to sign)
MoritzH. Weber
Strengelbach
Member of the foundation board
Joint signing authority (any two to sign)
Anita Marthaler-Bollinger
Ehrendingen
Member of the foundation board
Joint signing authority (any two to sign)
Antonella Maio
Olten
Member of the foundation board
Joint signing authority (any two to sign)
Ulrich Thoma
Heimiswil
Member of the foundation board
Joint signing authority (any two to sign)
Delia Steiniger
Sissach
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Stefanie Braun
Ettingen
Member of the foundation board
Joint signing authority (any two to sign)
Tanja Röthlisberger
Allschwil
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 | 3411 | 18.06.2025 | 118 | 23.06.2025 | 1006363556 |
| 2 | 253 | 09.01.2024 | 8 | 12.01.2024 | 1005932949 |
| 3 | 6439 | 16.12.2022 | 248 | 21.12.2022 | 1005634631 |
| 4 | 5534 | 28.10.2020 | 213 | 02.11.2020 | 1005012841 |
| 5 | 1215 | 05.03.2019 | 47 | 08.03.2019 | 1004583553 |
| 6 | 6306 | 18.12.2018 | 248 | 21.12.2018 | 1004527925 |
| 7 | 2143 | 24.04.2018 | 81 | 27.04.2018 | 4199027 |
| 8 | 1861 | 06.04.2017 | 71 | 11.04.2017 | 3462261 |
| 9 | 5992 | 20.11.2015 | 229 | 25.11.2015 | 2501963 |
| 10 | 2780 | 11.06.2015 | 113 | 16.06.2015 | 2208203 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der PROMENAAG und mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassene gegen die Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützung in Notlagen, wie bei Krankheit, Unfall oder Invalidität.