Fürsorgestiftung der ULTRA-BRAG AG in Liquidation
Company Overview
Previous Company Names
- Fürsorgestiftung der ULTRA-BRAG AG
Management
Andrea Grisard
Basel
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Alejandro Castanal Bouso
Büren
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Patrik Schaub
Aesch
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Doris Goldbronn
Saint-Louis, FR
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Beat Heydrich
Pfeffingen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hubert Hertel
Weil am Rhein
Member of the foundation board
Joint signing authority (any two to sign)
Walter Hofer
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Werner Maier
Riehen
Member of the foundation board
Joint signing authority (any two to sign)
Alfred Oschwald
Muttenz
Member of the foundation board
Joint signing authority (any two to sign)
Jacob de Wild
Binningen
Member of the foundation board
Joint signing authority (any two to sign)
Jacob de Wild
Oberwil BL
Member of the foundation board
Joint signing authority (any two to sign)
Werner Schwob
Zeglingen
Member of the foundation board
Joint signing authority (any two to sign)
Christian Ryffel
Huningue
Member of the foundation board
Joint signing authority (any two to sign)
Werner Schniepper
Münchenstein
Member of the foundation board
Joint signing authority (any two to sign)
Andreas Fräulin
Kembs
Member of the foundation board
Joint signing authority (any two to sign)
Kuno Schörlin
Malsburg-Marzell (DE)
Member of the foundation board
Joint signing authority (any two to sign)
Patrik Schaub
Aesch BL
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 | 1395 | 15.03.2022 | 55 | 18.03.2022 | 1005430426 |
| 2 | 5973 | 04.12.2018 | 238 | 07.12.2018 | 1004515247 |
| 3 | 4107 | 14.08.2018 | 158 | 17.08.2018 | 4421387 |
| 4 | 5945 | 30.11.2017 | 236 | 05.12.2017 | 3910563 |
| 5 | 3555 | 23.06.2016 | 123 | 28.06.2016 | 2916857 |
| 6 | 4709 | 14.09.2015 | 180 | 17.09.2015 | 2377931 |
| 7 | 2944 | 23.06.2011 | 123 | 28.06.2011 | 6224686 |
| 8 | 1563 | 23.03.2010 | 61 | 29.03.2010 | 7/5563296 |
| 9 | 5078 | 10.10.2008 | 201 | 16.10.2008 | 4/4694382 |
| 10 | 1729 | 18.04.2007 | 78 | 24.04.2007 | 5/3899858 |
Company Purpose
Personalvorsorge für die Arbeitnehmer der Stifterfirma bei Invalidität und im Alter sowie deren Hinterbliebene bei Tod. Die Stiftung kann auch Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall oder Arbeitslosigkeit erbringen. Mit dem von der Stiftung gewährten Vorsorgeschutz werden auch die Leistungen gemäss BVG erbracht. Die Stiftung kann einzelne oder alle Vorsorgeleistungen rückversichern, wobei sie Versicherungsnehmerin und alleinige Begünstigte sein muss.