Personalvorsorgestiftung der Ypsomed Gruppe
Company Overview
Previous Company Names
- Personalvorsorgestiftung der Disetronic Gruppe
Management
Michael Zaugg
Ranflüh
Chairperson of the foundation board
Joint signing authority (any two to sign)
Jürg Leemann
Bern
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Matthias Gasser
Nunningen
Member of the foundation board
Joint signing authority (any two to sign)
Bernhard Bigler
Niederönz
Member of the foundation board
Joint signing authority (any two to sign)
Samuel Künzli
Aarau
Member of the foundation board
Joint signing authority (any two to sign)
Isabelle Heimgartner
Burgdorf
Member of the foundation board
Joint signing authority (any two to sign)
Heidi Gerber
Kirchberg BE
President
Joint signing authority (any two to sign)
Rudolf Frauchiger
Schönbühl (Gemeinde Urtenen)
Member
Joint signing authority (any two to sign)
Reto Anderschou
Burgdorf
Member
Without signing authority
Wilhelm Michel
Burgdorf
Joint signing authority (any two to sign)
Beat Maurer
Burgdorf
Joint signing authority (any two to sign)
Thomas Meyer
Lohn-Ammannsegg
President
Joint signing authority (together w/ any one member of the board)
Dr. Christoph Rindlisbacher
Boll (Vechigen)
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Ferdinand Superina
Burgdorf
Member
Without signing authority
Bruno Anselmi
Oberburg
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Beat Begert
Faoug
Vicepresident
Joint signing authority (together w/ any one member of the board)
Martin Zimmermann
Ersigen
Member
Without signing authority
Ursula Lottenbach-Frenser
Aarau
Member
Without signing authority
Ueli Haueter
Grosshöchstetten
Member
Without signing authority
Daniel Löhrer
Wynigen
Member
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21926 | 11.12.2025 | 1006514092 | 16.12.2025 | 1006514092 |
| 2 | 11396 | 27.06.2025 | 1006372392 | 02.07.2025 | 1006372392 |
| 3 | 4093 | 07.03.2025 | 1006279699 | 12.03.2025 | 1006279699 |
| 4 | 2516 | 11.02.2025 | 1006256936 | 14.02.2025 | 1006256936 |
| 5 | 6388 | 21.04.2023 | 1005732274 | 26.04.2023 | 1005732274 |
| 6 | 6981 | 29.04.2021 | 1005167951 | 04.05.2021 | 1005167951 |
| 7 | 9844 | 29.06.2020 | 1004926361 | 02.07.2020 | 1004926361 |
| 8 | 2210 | 06.02.2020 | 1004826955 | 11.02.2020 | 1004826955 |
| 9 | 14987 | 03.10.2017 | 3794041 | 06.10.2017 | 3794041 |
| 10 | 9953 | 10.06.2015 | 2205917 | 15.06.2015 | 2205917 |
Company Purpose
Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Ypsomed AG und mit dieser wirtschaftlich oder finanziell eng verbundenen Unternehmungen sowie für deren Hinterlassene gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Im übrigen vgl. Stiftungsurkunde.