BVG-Vorsorgestiftung der Novoplast AG in Liquidation
Company Overview
Previous Company Names
- BVG-Vorsorgestiftung der Novoplast GmbH
- BVG-Vorsorgestiftung der Novoplast AG
Management
Marcus Hock
Kaisten
Chairperson of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Urs Christ
Rheinfelden
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jonas Rothenbacher
Frick
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Filippo Terrasi
Stein
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jörg Borer
Zeiningen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marius Henzi
Wallbach
Member of the foundation board
Joint signing authority (any two to sign)
Hans Rotzler
Möhlin
Member of the foundation board
Joint signing authority (any two to sign)
Willy Schnell
Wallbach
Member of the foundation board
Joint signing authority (any two to sign)
Jörg Borer
Wallbach
Chairperson of the foundation board
Joint signing authority (any two to sign)
Klaus Bächle
Laufenburg
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Dieter Zipfel
Bad Säckingen
Member of the foundation board
Joint signing authority (any two to sign)
Roland Kaufmann
Wallbach
Member of the foundation board
Joint signing authority (any two to sign)
Alfred Kym
Wallbach
Member of the foundation board
Joint signing authority (any two to sign)
Martin Mikojan
Saint-Louis
Member of the foundation board
Joint signing authority (any two to sign)
Daniel Mahrer
Möhlin
Member of the foundation board
Joint signing authority (any two to sign)
Marc Mollenkopf Gamper
Birsfelden
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 | 15192 | 06.11.2025 | 218 | 11.11.2025 | 1006481507 |
| 2 | 10188 | 11.07.2023 | 135 | 14.07.2023 | 1005795983 |
| 3 | 10383 | 25.09.2019 | 188 | 30.09.2019 | 1004726682 |
| 4 | 2013 | 15.02.2019 | 35 | 20.02.2019 | 1004570965 |
| 5 | 4927 | 12.05.2017 | 95 | 17.05.2017 | 3527337 |
| 6 | 1072 | 30.01.2017 | 23 | 02.02.2017 | 3323337 |
| 7 | 2169 | 27.02.2015 | 43 | 04.03.2015 | 2022003 |
| 8 | 4328 | 02.05.2013 | 87 | 07.05.2013 | 7179518 |
| 9 | 5459 | 21.05.2012 | 100 | 24.05.2012 | 6691192 |
| 10 | 1059 | 27.01.2012 | 22 | 01.02.2012 | 6530286 |
Company Purpose
Berufliche Vorsorge für die Arbeitnehmer der Stifterin und mit dieser verbundener Unternehmungen sowie für deren Hinterbliebene bei Alter, Tod und Invalidität.