Gemeinschaftsstiftung der Bischoff Holding AG
Company Overview
Management
Max Hungerbühler
Niederteufen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Hanspeter Krämer
St. Gallen
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Wüthrich
Gossau
Member of the foundation board
Joint signing authority (any two to sign)
Bernhard Bischoff
Gossau
Member of the foundation board
Joint signing authority (any two to sign)
Diana Maag
Münchwilen
Member of the foundation board
Joint signing authority (any two to sign)
Markus Hungerbühler
Diepoldsau
Member of the foundation board
Joint signing authority (any two to sign)
Monika Gartmann
Balgach
Member of the foundation board
Without signing authority
Margrit Hungerbühler
Niederteufen
Member of the foundation board
Without signing authority
Vreni Waldner
Teufen
Member of the foundation board
Without signing authority
Adelrich Weder
Diepoldsau
Member of the foundation board
Without signing authority
Paul Egger
Eggersriet
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Joe Schlegel
Kronbühl
Member of the foundation board
Joint signing authority (any two to sign)
Hannelore Arvanitis
St. Gallen
Member of the foundation board
Without signing authority
Rose Schlegel
Kronbühl
Member of the foundation board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1533 | 10.02.2011 | 33 | 16.02.2011 | 12/6035986 |
| 2 | 6406 | 30.07.2008 | 150 | 06.08.2008 | 11/4602386 |
| 3 | 2931 | 04.04.2007 | 70 | 12.04.2007 | 13/3880562 |
| 4 | 3218 | 02.05.2006 | 88 | 08.05.2006 | 11/3364978 |
| 5 | 5285 | 18.07.2003 | 140 | 24.07.2003 | 9/1099602 |
| 6 | 8172 | 05.11.1997 | 217 | 11.11.1997 | 8211 |
| 7 | 726 | 28.01.1994 | 26 | 07.02.1994 | 745 |
| 8 | 2845 | 15.06.1989 | 121 | 26.06.1989 | 2656 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, für die Arbeitnehmer der wirtschaftlich oder finanziell eng mit dieser verbundener Unternehmungen, sowie für die Angehörigen und Hinterlassenen dieser Arbeitnehmer und für Personen, für die der Arbeitnehmer nachweisbar bis zuletzt gesorgt hat.