Stiftung der CIBA-GEIGY AG für Mitarbeiterbeteiligung zur Ergänzung der Pensionskassenleistungen
Company Overview
Management
Hans Kühne
Riehen
Joint signing authority (any two to sign)
Heidy Huber
Basel
Joint signing authority (any two to sign)
Alex Krauer
Riehen
Chairperson of the foundation board
Joint signing authority (any two to sign)
John Manser
Riehen
Member of the foundation board
Joint signing authority (any two to sign)
Hans-Ulrich Müller
Hofstetten SO
Member of the foundation board
Joint signing authority (any two to sign)
Peter Büttler
Bottmingen
Joint signing authority (any two to sign)
Max Dettwiler
Buckten
Joint signing authority (any two to sign)
Hans-Jörg Held
Oberwil BL
Joint signing authority (any two to sign)
Norbert Sammet
Weil am Rhein, DE
Joint signing authority (any two to sign)
Gerhard Boeglin
Aesch BL
Member of the foundation board
Joint signing authority (any two to sign)
Eduard Bucher
Birsfelden
Member of the foundation board
Joint signing authority (any two to sign)
Hans Peter Deppeler
Gelterkinden
Member of the foundation board
Joint signing authority (any two to sign)
Franz Gerny
Oberwil BL
Member of the foundation board
Joint signing authority (any two to sign)
Ernst Heiz
Schupfart
Member of the foundation board
Joint signing authority (any two to sign)
Ernst Jordi
Birsfelden
Member of the foundation board
Joint signing authority (any two to sign)
Hans Kindler
Sissach
Member of the foundation board
Joint signing authority (any two to sign)
Werner Knell
Therwil
Member of the foundation board
Joint signing authority (any two to sign)
Nicholas Palmer
Basel
Member of the foundation board
Joint signing authority (any two to sign)
Bruno Syfrig
Muttenz
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 | Berichtigung | 187 | 27.09.1993 | 5052 | |
| 2 | 790 | 14.02.2000 | 36 | 21.02.2000 | 1189 |
| 3 | 1110 | 01.03.1996 | 54 | 18.03.1996 | 1544 |
| 4 | (Transfer) | (Transfer) |
Company Purpose
Ergänzung der Pensionskassen- und Sozial-Leistungen der "CIBA-GEIGY AG" durch eine Beteiligung der Arbeitnehmer der "CIBA-GEIGY AG" und der mit ihr verbundenen Unternehmungen am Aktien- oder Partizipationsschein-Kapital der "CIBA-GEIGY AG" und Anerkennung der in der Firma geleisteten Dienste.