Fürsorgefonds der Firma Geissbühler & Co. AG in Liquidation

foundationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.771.512
Calendar
Date of incorporation:
12/30/1946
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Location:
Lützelflüh
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Office:
Lützelflüh
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Legal Form:
foundation

Previous Company Names

  • Fürsorgefonds der Firma Geissbühler & Co. AG

Management

Male

Reto Schmidheiny

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Balgach

Liquidator

Joint signing authority (any two to sign)

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Male

Burghard Schneider

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Oberegg

Liquidator

Joint signing authority (any two to sign)

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Male

André Stucki

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Lützelflüh-Goldbach

Liquidator

Joint signing authority (any two to sign)

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Male

Rached Zalila

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Konolfingen

Liquidator

Joint signing authority (any two to sign)

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Uli-Andres Geissbühler

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Lützelflüh

President

Joint signing authority (any two to sign)

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Fritz Geissbühler

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Zollbrück

Vicepresident + secretary

Joint signing authority (any two to sign)

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Otto Beck

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Ramsei

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Fritz Geissbühler

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Lützelflüh

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Alfred Huggenberger

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Sumiswald

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Erwin Zaugg

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Bigenthal (Gemeinde Walkringen)

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Hans Bärtschi

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Gammenthal

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Katharina Bohnenblust

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Sumiswald

Vicepresident

Joint signing authority (any two to sign)

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Sonja Gfeller-Gerber

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Burgdorf

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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André Stucki

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Lützelflüh

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Katharina Bohnenblust

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Rüegsau

Vicepresident

Joint signing authority (any two to sign)

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Male

Heinz Hochuli

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Herisau

Vicepresident

Joint signing authority (any two to sign)

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André Stucki

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Rüegsauschachen (Rüegsau)

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Vincenzo Montinaro

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Arbon

Vicepresident

Joint signing authority (any two to sign)

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Katharina Bohnenblust

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Rüegsbach (Rüegsau)

President

Joint signing authority (any two to sign)

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Doris Gerber

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Hasle-Rüegsau

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1550831.03.20256503.04.20251006299059
2273615.02.20233520.02.20231005682238
31880309.12.201924112.12.20191004781324
41102311.07.201913516.07.20191004676601
5979024.06.201912227.06.20191004661000
61535526.10.201621131.10.20163134885
71358812.09.201417917.09.20141719511
8419415.03.20125620.03.20126601678
91676702.12.201123807.12.20116447428
10411101.04.20096707.04.20095/4961990

Company Purpose

Berufliche Vorsorge für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma durch Gewährung von Unterstützungen und Leistungen an den Arbeitnehmer im Falle von Alter oder Invalidität oder in Notlagen, wie bei Krankheit, Unfall oder Arbeitslosigkeit von ihm selbst. Im übrigen vgl. Stiftungsurkunde.