Wohlfahrtsfonds der Holcim (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- Stiftung Wohlfahrtsfonds der Cementfabrik "Holderbank"
- Stiftung Wohlfahrtsfonds der HCB "Holderbank" Cement und Beton
- Wohlfahrtsfonds der Holcim (Schweiz) AG
Management
Felix Holzer
Wallisellen
Chairperson of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Remo Bernasconi
Windisch
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Simon Kronenberg
Degersheim
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Niklaus Traber
Zürich
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Kaspar Wenger
Küsnacht
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Erwin Mächler
Rebstein
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Ferdinand Schmid
Quarten
Member of the foundation board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Joint signing authority (any two to sign)
Dr. Hanspeter Loew
Männedorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Maier
Lenzburg
Member of the foundation board
Joint signing authority (any two to sign)
Christoph Haller
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Leo Mittelholzer
Bäch
Chairperson of the foundation board
Joint signing authority (any two to sign)
Max Schlumpf
Untersiggenthal
Member of the foundation board
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Member of the foundation board
Joint signing authority (any two to sign)
Kaspar Wenger
Küsnacht
Member of the foundation board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
General manager
Joint signing authority (any two to sign)
Oliver Osswald
Schaffhausen
Member of the foundation board
Joint signing authority (any two to sign)
Ulrich Walt
Uitikon
Member of the foundation board
Joint signing authority (any two to sign)
Peter Wellauer
Frauenfeld
Member of the foundation board
Joint signing authority (any two to sign)
Csaba Szabó
Glattfelden
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 | 1846 | 09.02.2021 | 30 | 12.02.2021 | 1005099662 |
| 2 | 3057 | 12.03.2020 | 53 | 17.03.2020 | 1004854503 |
| 3 | 9444 | 29.08.2019 | 169 | 03.09.2019 | 1004708123 |
| 4 | 9008 | 31.08.2018 | 171 | 05.09.2018 | 4449505 |
| 5 | 8165 | 14.08.2017 | 158 | 17.08.2017 | 3702027 |
| 6 | 7934 | 16.08.2016 | 160 | 19.08.2016 | 3011757 |
| 7 | 8975 | 18.09.2015 | 184 | 23.09.2015 | 2387543 |
| 8 | 8561 | 28.08.2014 | 168 | 02.09.2014 | 1693265 |
| 9 | 1826 | 11.02.2014 | 31 | 14.02.2014 | 1347625 |
| 10 | 9023 | 18.09.2013 | 183 | 23.09.2013 | 1089827 |
Company Purpose
Hilfeleistung im Bereich der beruflichen Vorsorge und in sozialen Notlagen an die Mitarbeiter/Innen sowie ihrer Hinterbliebenen der Stifterfirma; Eingeschlossen sind die wirtschaftlich oder finanziell mit der Stifterfirma eng angegliederten Unternehmungen.