Pensionskasse der Firma IMI Hydronic Engineering Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Pensionsfonds der Firma Stücklin & Cie. AG
- Pensionskasse der Firma Pneumatex AG
- Pensionskasse der Firma TA Hydronics Switzerland AG
- Pensionskasse der Firma IMI Hydronic Engineering Switzerland AG
Management
Roland Hellinger
Liesberg
Member of the foundation board + liquidator
Joint signing authority (any two to sign)
Roger Matter
Füllinsdorf
General manager + liquidator
Joint signing authority (any two to sign)
Martin Schmid
Diegten
Chairperson of the foundation board
Joint signing authority (any two to sign)
Silvan Gerber
Liestal
Member of the foundation board
Joint signing authority (any two to sign)
Fabian Laing
Allschwil
Member of the foundation board
Joint signing authority (any two to sign)
Andreas
Füllinsdorf
Chairperson of the foundation board
Joint signing authority (any two to sign)
Peter Fischer-Hurni
Riehen
Member of the foundation board
Joint signing authority (any two to sign)
Daniel Schaerer-Lippert
Allschwil
Member of the foundation board
Joint signing authority (any two to sign)
Willy Schönenberger-Meier
Nuglar St. Pantaleon
Member of the foundation board
Joint signing authority (any two to sign)
Brigitte Lüthi
Bubendorf
Member of the foundation board
Joint signing authority (any two to sign)
Roger Matter
Füllinsdorf
Member of the foundation board
Joint signing authority (any two to sign)
Bernard Legendre
Fislis
Member of the foundation board
Joint signing authority (any two to sign)
Silvan Gerber
Anwil
Member of the foundation board
Joint signing authority (any two to sign)
Claude Häusermann
Allschwil
Member of the foundation board
Joint signing authority (any two to sign)
Werner Thommen
Liestal
Member of the foundation board
Joint signing authority (any two to sign)
Walter Jundt
Zunzgen
Member of the foundation board
Joint signing authority (any two to sign)
Regula Althaus
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Jürg Kipfer
Breitenbach
Member of the foundation board
Joint signing authority (any two to sign)
Gianpaolo Di Matteo
Möhlin
Member of the foundation board
Joint signing authority (any two to sign)
Brigitte Bevers
Wallbach
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 | 5711 | 25.11.2019 | 231 | 28.11.2019 | 1004770164 |
| 2 | 2322 | 09.05.2017 | 92 | 12.05.2017 | 3519003 |
| 3 | 6024 | 18.11.2016 | 228 | 23.11.2016 | 3179039 |
| 4 | 3876 | 08.07.2016 | 134 | 13.07.2016 | 2950437 |
| 5 | 3353 | 15.06.2016 | 117 | 20.06.2016 | 2899703 |
| 6 | 6031 | 24.11.2015 | 231 | 27.11.2015 | 2507215 |
| 7 | 1211 | 10.03.2015 | 50 | 13.03.2015 | 2041393 |
| 8 | 3792 | 25.08.2014 | 165 | 28.08.2014 | 1685983 |
| 9 | 5683 | 11.12.2013 | 243 | 16.12.2013 | 1237989 |
| 10 | 3439 | 22.07.2013 | 142 | 25.07.2013 | 997279 |
Company Purpose
Die Stiftung bezweckt die berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifterfirma, mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Die Stiftung kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben.