Personalvorsorgestiftung der Bauknecht AG in Liquidation
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Bauknecht AG
Management
Martin Bohnen
Stadel
Chairperson of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Michael Haymann
Villmergen
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Simon Ruffieux
Vuadens
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Pali Tunaj
Reinach
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Armin Walter
Lenzburg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Paul Borer
Hunzenschwil
Member of the foundation board
Joint signing authority (any two to sign)
Ernst Hess
Lenzburg
Member of the foundation board
Joint signing authority (any two to sign)
Rudolf Hunn
Uster
Member of the foundation board
Joint signing authority (any two to sign)
Ursula Bachmann
Oberrohrdorf
Joint signing authority (any two to sign)
Kurt Langhard
Auenstein
Member of the foundation board
Joint signing authority (any two to sign)
Urs Scheidegger
Niederbipp
Member of the foundation board
Joint signing authority (any two to sign)
Beatrix Siegenthaler
Schafisheim
Member of the foundation board
Joint signing authority (any two to sign)
Lucia Zereik
Hunzenschwil
Accounting officer (non-member of the foundation board)
Joint signing authority (any two to sign)
Lucia Zereik
Küttigen
Clerk
Joint signing authority (any two to sign)
Renato Furegati
Dällikon
Member of the foundation board
Joint signing authority (any two to sign)
Curtis Miller
Seon
Accounting officer (non-member of the foundation board)
Joint signing authority (any two to sign)
Andreas Scheidegger
Villeneuve VD
Member of the foundation board
Joint signing authority (any two to sign)
Claudia Vitale
Schafisheim
Accounting officer (non-member of the foundation board)
Joint signing authority (any two to sign)
Curtis Miller
Seon
Chairperson of the foundation board
Joint signing authority (any two to sign)
Thomas Zürcher
Büblikon
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 | 799 | 13.01.2023 | 12 | 18.01.2023 | 1005655397 |
| 2 | 11309 | 24.10.2019 | 209 | 29.10.2019 | 1004747380 |
| 3 | 3508 | 26.03.2019 | 62 | 29.03.2019 | 1004599177 |
| 4 | 8605 | 06.09.2016 | 175 | 09.09.2016 | 3047551 |
| 5 | 8329 | 26.08.2016 | 168 | 31.08.2016 | 3030007 |
| 6 | 8327 | 01.09.2015 | 171 | 04.09.2015 | 2357361 |
| 7 | 6628 | 10.07.2015 | 134 | 15.07.2015 | 2270599 |
| 8 | 12682 | 23.12.2014 | 251 | 30.12.2014 | 1907083 |
| 9 | 5543 | 11.06.2013 | 113 | 14.06.2013 | 917989 |
| 10 | 5193 | 03.06.2013 | 107 | 06.06.2013 | 7217158 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Firma sowie für deren Angehörige und Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Invalidität und Tod; kann über die gesetzlichen Mindestleistungen hinaus weitergehende Vorsorge betreiben, einschliesslich Unterstützungsleistungen in Notlagen, wie bei Krankheit, Unfall, Invalidität oder Arbeitslosigkeit, Versicherungsverträge abschliessen oder in bestehende Verträge eintreten, wobei sie selbst Versicherungsnehmerin und Begünstigte sein muss.