Pensionskasse der Boehringer Ingelheim (Schweiz) GmbH in Liquidation
Company Overview
Previous Company Names
- Pensionskasse der Boehringer Ingelheim (Schweiz) GmbH
Management
Kurt Wehrli
Cham
Chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Gabriele Schröder
Heitersheim, DE
Vice-chairperson of the foundation board + liquidator
Joint signing authority (any two to sign)
Iris Cremer
Schwabenheim an der Selz, DE
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Frank Giger
Breitenbach
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Frank Schreiber
Reitnau
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Pasquale Jazurlo
Münchenstein
Member of the foundation board + liquidator
Without signing authority
Roland Ermini
Küsnacht
Chairperson of the foundation board
Joint signing authority (any two to sign)
Leo Hollinger
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Jean-Pierre Ruetsch
St.Louis (F)
Member of the foundation board
Joint signing authority (any two to sign)
Karl Sutter
Grenzach-Wyhlen
Member of the foundation board
Joint signing authority (any two to sign)
Günter Hofmeister
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Adelheid Rohde
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Gabriele Schröder
Heitersheim
Member of the foundation board
Joint signing authority (any two to sign)
Edith Giauque Fischer
Muttenz
Member of the foundation board
Joint signing authority (any two to sign)
Volker Germann
Lörrach
Member of the foundation board
Joint signing authority (any two to sign)
Ulrich Franz Schöberl
Biel-Benken
Chairperson of the foundation board
Joint signing authority (any two to sign)
Jörg Heide
Frankfurt (DE)
Member of the foundation board
Without signing authority
Thomas Seiler
Ingelheim
Member of the foundation board
Joint signing authority (any two to sign)
Dr. Hammer
Basel
Chairperson of the foundation board
Joint signing authority (any two to sign)
Henrik Bauschke
Basel
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 | 3804 | 06.07.2018 | 132 | 11.07.2018 | 4351559 |
| 2 | 5391 | 28.09.2017 | 191 | 03.10.2017 | 3785935 |
| 3 | 6566 | 25.11.2016 | 233 | 30.11.2016 | 3193063 |
| 4 | 3574 | 21.06.2016 | 121 | 24.06.2016 | 2911465 |
| 5 | 447 | 22.01.2016 | 18 | 27.01.2016 | 2622233 |
| 6 | 5331 | 25.09.2015 | 189 | 30.09.2015 | 2400473 |
| 7 | 3797 | 06.07.2015 | 130 | 09.07.2015 | 2259819 |
| 8 | 1254 | 09.03.2015 | 49 | 12.03.2015 | 2038645 |
| 9 | 4244 | 29.07.2014 | 147 | 04.08.2014 | 1645793 |
| 10 | 1456 | 06.03.2014 | 48 | 11.03.2014 | 1391053 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma sowie für deren Angehörige und Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit.